SHOPKIT GROUP LIMITED
HERTFORDSHIRE HAVENLINK LIMITED

Hellopages » Hertfordshire » Watford » WD24 5AD

Company number 05507537
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 100 CECIL STREET, WATFORD, HERTFORDSHIRE, WD24 5AD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of SHOPKIT GROUP LIMITED are www.shopkitgroup.co.uk, and www.shopkit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles; to South Greenford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shopkit Group Limited is a Private Limited Company. The company registration number is 05507537. Shopkit Group Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Shopkit Group Limited is 100 Cecil Street Watford Hertfordshire Wd24 5ad. The company`s financial liabilities are £69.66k. It is £37.84k against last year. The cash in hand is £14.16k. It is £5.05k against last year. And the total assets are £176.94k, which is £44.82k against last year. HUNT, David Ernest is a Secretary of the company. HUNT, David Ernest is a Director of the company. TURNER, David is a Director of the company. Secretary ZECANOVSKY, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FIELDER, Michael David has been resigned. Director ZECANOVSKY, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


shopkit group Key Finiance

LIABILITIES £69.66k
+118%
CASH £14.16k
+55%
TOTAL ASSETS £176.94k
+33%
All Financial Figures

Current Directors

Secretary
HUNT, David Ernest
Appointed Date: 09 January 2007
Director
HUNT, David Ernest
Appointed Date: 21 July 2005
70 years old
Director
TURNER, David
Appointed Date: 21 July 2005
66 years old

Resigned Directors

Secretary
ZECANOVSKY, Philip
Resigned: 09 January 2007
Appointed Date: 21 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 13 July 2005
Director
FIELDER, Michael David
Resigned: 18 September 2006
Appointed Date: 21 July 2005
75 years old
Director
ZECANOVSKY, Philip
Resigned: 09 January 2007
Appointed Date: 21 July 2005
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr David Turner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SHOPKIT GROUP LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Jul 2016
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
25 Apr 2016
Secretary's details changed for David Ernest Hunt on 25 March 2016
...
... and 36 more events
24 Aug 2005
New director appointed
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed;new director appointed
29 Jul 2005
Registered office changed on 29/07/05 from: 788-790 finchley road london NW11 7TJ
13 Jul 2005
Incorporation

SHOPKIT GROUP LIMITED Charges

11 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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