SHUT UPS INCORPORATED LIMITED

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Company number 04997156
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
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 Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of SHUT UPS INCORPORATED LIMITED are www.shutupsincorporated.co.uk, and www.shut-ups-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Shut Ups Incorporated Limited is a Private Limited Company. The company registration number is 04997156. Shut Ups Incorporated Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Shut Ups Incorporated Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. LUCHFORD, Kelly Charlotte is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAMER, David Marc has been resigned. Director LUCHFORD, Kelly Charlotte has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 16 December 2003

Director
LUCHFORD, Kelly Charlotte
Appointed Date: 22 December 2009
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Director
CRAMER, David Marc
Resigned: 29 July 2010
Appointed Date: 11 September 2008
62 years old

Director
LUCHFORD, Kelly Charlotte
Resigned: 11 September 2008
Appointed Date: 16 December 2003
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Kelly Charlotte Luchford
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHUT UPS INCORPORATED LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

...
... and 28 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
16 Dec 2003
Incorporation