BILL SHAKES LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 04408347
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BILL SHAKES LIMITED are www.billshakes.co.uk, and www.bill-shakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bill Shakes Limited is a Private Limited Company. The company registration number is 04408347. Bill Shakes Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Bill Shakes Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . AUSTIN BRAAMS, Florence Jacoba Johanna is a Secretary of the company. AUSTIN, Robin Beauly is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUSTIN BRAAMS, Florence Jacoba Johanna
Appointed Date: 03 April 2002
Director
AUSTIN, Robin Beauly
Appointed Date: 03 April 2002
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr Robin Beauly Austin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BILL SHAKES LIMITED Events

12 Apr 2017
Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
13 May 2002
Director resigned
13 May 2002
Secretary resigned
09 May 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
09 May 2002
Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100
03 Apr 2002
Incorporation

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