SHADOW MINERALS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6EH
Company number 06058925
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 24 HOMELEAZE, STEEPLE ASHTON, TROWBRIDGE, BA14 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SHADOW MINERALS LIMITED are www.shadowminerals.co.uk, and www.shadow-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bradford-on-Avon Rail Station is 5.2 miles; to Dilton Marsh Rail Station is 5.4 miles; to Avoncliff Rail Station is 6.3 miles; to Warminster Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadow Minerals Limited is a Private Limited Company. The company registration number is 06058925. Shadow Minerals Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Shadow Minerals Limited is 24 Homeleaze Steeple Ashton Trowbridge Ba14 6eh. . DAYKIN, Stanley Pritchard is a Director of the company. Secretary DAYKIN, Paul Stanley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAYKIN, Adrian Nigel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAYKIN, Stanley Pritchard
Appointed Date: 10 July 2011
92 years old

Resigned Directors

Secretary
DAYKIN, Paul Stanley
Resigned: 23 June 2013
Appointed Date: 19 January 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Director
DAYKIN, Adrian Nigel
Resigned: 10 July 2011
Appointed Date: 19 January 2007
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Vehicle Preparation Services Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

SHADOW MINERALS LIMITED Events

28 Mar 2017
Confirmation statement made on 19 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
10 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100,000

...
... and 30 more events
12 Apr 2007
New director appointed
12 Apr 2007
New secretary appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
19 Jan 2007
Incorporation