SHALL ENTERPRISES LIMITED
CRANLEIGH MAKE A GAME (MAG) LIMITED

Hellopages » Surrey » Waverley » GU6 8AS

Company number 06000272
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address TRAFALGAR HOUSE COLLINS COURT, 39 HIGH STREET, CRANLEIGH, SURREY, GU6 8AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHALL ENTERPRISES LIMITED are www.shallenterprises.co.uk, and www.shall-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Shall Enterprises Limited is a Private Limited Company. The company registration number is 06000272. Shall Enterprises Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Shall Enterprises Limited is Trafalgar House Collins Court 39 High Street Cranleigh Surrey Gu6 8as. . HALL, David is a Secretary of the company. HALL, Simon Antony is a Director of the company. Director HALL, Rowena Magdalene has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, David
Appointed Date: 16 November 2006

Director
HALL, Simon Antony
Appointed Date: 16 November 2006
61 years old

Resigned Directors

Director
HALL, Rowena Magdalene
Resigned: 01 November 2014
Appointed Date: 01 June 2011
54 years old

Persons With Significant Control

Mr Simon Antony Hall
Notified on: 16 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHALL ENTERPRISES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

29 Jun 2015
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to Trafalgar House Collins Court 39 High Street Cranleigh Surrey GU6 8AS on 29 June 2015
...
... and 18 more events
06 May 2009
Accounting reference date extended from 30/11/2008 to 31/05/2009
01 Dec 2008
Return made up to 16/11/08; full list of members
04 Aug 2008
Total exemption full accounts made up to 30 November 2007
07 Dec 2007
Return made up to 16/11/07; full list of members
16 Nov 2006
Incorporation