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SHADBOLT PACIFIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shadbolt Pacific Limited. The company was founded 17 years ago and was given the registration number 05923692. The firm's registered office is in BRAINTREE. You can find them at 7 Springwood Drive, , Braintree, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SHADBOLT PACIFIC LIMITED
Company Number:05923692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Springwood Drive, Braintree, Essex, CM7 2YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Northfields, Grays, RM17 5TN

Secretary04 September 2006Active
The Rand, Rue Cohu Castel, Guernsey, GY5 7SZ

Director04 September 2006Active
6 Ambleside, Epping, CM16 4PT

Director04 September 2006Active
2 The Hall Barns, Copped Hall, Epping, CM16 5HH

Director04 September 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 September 2006Active
The Gables, 24 Delta Road, Chobham, GU24 8PY

Director04 September 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 September 2006Active

People with Significant Control

F R Shadbolt & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Springwood Drive, Braintree, England, CM7 2YN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Termination director company with name termination date.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Gazette

Gazette notice compulsory.

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2016-01-09Accounts

Accounts with accounts type total exemption full.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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