Company number 03585236
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address 8 SPRINGDALE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHANE CONSULTANTS LIMITED are www.shaneconsultants.co.uk, and www.shane-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Blackwater Rail Station is 5.3 miles; to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 9.9 miles; to Ash Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shane Consultants Limited is a Private Limited Company.
The company registration number is 03585236. Shane Consultants Limited has been working since 22 June 1998.
The present status of the company is Active. The registered address of Shane Consultants Limited is 8 Springdale Finchampstead Wokingham Berkshire Rg40 4rz. The company`s financial liabilities are £68.67k. It is £-2.95k against last year. The cash in hand is £4.38k. It is £2.97k against last year. And the total assets are £7.74k, which is £1.38k against last year. ROWE, Gillian Jane is a Secretary of the company. ROWE, Gillian Jane is a Director of the company. ROWE, Nigel Peter is a Director of the company. Secretary WILLMOTT, Muriel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
shane consultants Key Finiance
LIABILITIES
£68.67k
-5%
CASH
£4.38k
+210%
TOTAL ASSETS
£7.74k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998
Persons With Significant Control
Mr Nigel Peter Rowe
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANE CONSULTANTS LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
29 Jun 1998
Secretary resigned
29 Jun 1998
Director resigned
29 Jun 1998
New secretary appointed
29 Jun 1998
New director appointed
22 Jun 1998
Incorporation
20 November 2007
Third party legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor unit 2 millars brook molly millars lane…
28 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2004
Rent deposit deed
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Wokingham Town Council
Description: £1,118.75.
18 June 2002
Rent deposit deed
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Wokingham Town Council
Description: The sum of £1390.
30 July 1999
Deposit deed
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: Deposit £7,000.