SHIFTIT.NET LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03853118
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHIFTIT.NET LIMITED are www.shiftitnet.co.uk, and www.shiftit-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Shiftit Net Limited is a Private Limited Company. The company registration number is 03853118. Shiftit Net Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Shiftit Net Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . MITCHELL, Emma Anne is a Secretary of the company. ROGERS, Bernard Alexander is a Director of the company. Secretary WEBB, Julie Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOPCRAFT, Rupert Charles Edward has been resigned. Director NASH, Jeremy Spencer has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITCHELL, Emma Anne
Appointed Date: 08 October 2014
Director
ROGERS, Bernard Alexander
Appointed Date: 04 December 2000
64 years old

Resigned Directors

Secretary
WEBB, Julie Anne
Resigned: 08 October 2014
Appointed Date: 04 December 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
HOPCRAFT, Rupert Charles Edward
Resigned: 31 October 2000
Appointed Date: 05 October 1999
57 years old
Director
NASH, Jeremy Spencer
Resigned: 31 October 2000
Appointed Date: 05 October 1999
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Bernard Rogers
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SHIFTIT.NET LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
19 Oct 1999
Registered office changed on 19/10/99 from: bank gallery 1 high street kenilworth warwickshire CV8 1LY
08 Oct 1999
Director resigned
08 Oct 1999
Secretary resigned
08 Oct 1999
Registered office changed on 08/10/99 from: 381 kingsway hove east sussex BN3 4QD
05 Oct 1999
Incorporation

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