SHAKESPEARE COURT SERVICES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PG

Company number 04855282
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address ALL SEASONS CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHAKESPEARE COURT SERVICES LIMITED are www.shakespearecourtservices.co.uk, and www.shakespeare-court-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Shakespeare Court Services Limited is a Private Limited Company. The company registration number is 04855282. Shakespeare Court Services Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Shakespeare Court Services Limited is All Seasons Church Road Cookham Maidenhead Berkshire Sl6 9pg. . MATHIESON, Duncan Graham is a Director of the company. TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRAKE, Andrew Nicholas has been resigned. Director DUCKWORTH, Roger Ian has been resigned. Director PUTT, Christopher Howard has been resigned. Director ROBINSON, Jill Louise has been resigned. Director WOODS, Ronald Ernest has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MATHIESON, Duncan Graham
Appointed Date: 12 January 2004
56 years old

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old

Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 12 January 2004

Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 12 January 2004
Appointed Date: 04 August 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Director
DRAKE, Andrew Nicholas
Resigned: 12 January 2004
Appointed Date: 04 August 2003
74 years old

Director
DUCKWORTH, Roger Ian
Resigned: 17 April 2008
Appointed Date: 12 January 2004
77 years old

Director
PUTT, Christopher Howard
Resigned: 12 January 2004
Appointed Date: 04 August 2003
67 years old

Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 31 October 2013
52 years old

Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Almira Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE COURT SERVICES LIMITED Events

25 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
19 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
13 Aug 2003
New secretary appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
13 Aug 2003
New director appointed
04 Aug 2003
Incorporation