Company number 08302015
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address BROWN MCLEOD LTD, 24 HANOVER SQUARE, 4TH FLOOR, LONDON, W1S 1JD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Simon Ryder on 18 January 2016. The most likely internet sites of SHIFT MANAGEMENT LIMITED are www.shiftmanagement.co.uk, and www.shift-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Shift Management Limited is a Private Limited Company.
The company registration number is 08302015. Shift Management Limited has been working since 21 November 2012.
The present status of the company is Active. The registered address of Shift Management Limited is Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1s 1jd. . RODDISON, John is a Secretary of the company. RYDER, Simon is a Director of the company. Director RODDISON, John has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Director
RODDISON, John
Resigned: 21 November 2012
Appointed Date: 21 November 2012
71 years old
Persons With Significant Control
Mr Simon Ryder
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SHIFT MANAGEMENT LIMITED Events
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Director's details changed for Mr Simon Ryder on 18 January 2016
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
24 Oct 2013
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom on 24 October 2013
23 Jan 2013
Appointment of Mr John Roddison as a secretary
23 Jan 2013
Termination of appointment of John Roddison as a director
23 Jan 2013
Appointment of Mr Simon Ryder as a director
21 Nov 2012
Incorporation