SHUTTERCRAFT LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3BT

Company number 04495750
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address NEWDOWN FARM, MICHELDEVER, WINCHESTER, HAMPSHIRE, SO21 3BT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of SHUTTERCRAFT LIMITED are www.shuttercraft.co.uk, and www.shuttercraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Winchester Rail Station is 5 miles; to Shawford Rail Station is 8 miles; to Whitchurch (Hants) Rail Station is 8.2 miles; to Chandlers Ford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shuttercraft Limited is a Private Limited Company. The company registration number is 04495750. Shuttercraft Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Shuttercraft Limited is Newdown Farm Micheldever Winchester Hampshire So21 3bt. . VLASTO, Richard is a Secretary of the company. JAMES, Jenny Maria is a Director of the company. JAMES, Robert Charles Gordon is a Director of the company. VLASTO, Fiona Elizabeth is a Director of the company. VLASTO, Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOKSEY, David Howard has been resigned. Director DELAMAIN, Rupert Nicholas Sinclair has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
VLASTO, Richard
Appointed Date: 26 July 2002
Director
JAMES, Jenny Maria
Appointed Date: 26 August 2014
51 years old
Director
JAMES, Robert Charles Gordon
Appointed Date: 26 July 2002
58 years old
Director
VLASTO, Fiona Elizabeth
Appointed Date: 26 July 2002
62 years old
Director
VLASTO, Richard
Appointed Date: 26 July 2002
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
COOKSEY, David Howard
Resigned: 14 November 2008
Appointed Date: 03 July 2006
64 years old
Director
DELAMAIN, Rupert Nicholas Sinclair
Resigned: 07 June 2006
Appointed Date: 06 April 2005
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

SHUTTERCRAFT LIMITED Events

17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Jul 2016
Full accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3,000
11 Aug 2015
Director's details changed for Jenny Maria James on 27 July 2015
...
... and 46 more events
18 Oct 2002
New director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
17 Oct 2002
Ad 26/07/02--------- £ si 2999@1=2999 £ ic 1/3000
26 Jul 2002
Incorporation

SHUTTERCRAFT LIMITED Charges

19 December 2003
Rent deposit deed
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Frederick John Bunney
Description: The sum of £3,750.00.

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