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SHADOWOPTION LIMITED

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

This company is commonly known as Shadowoption Limited. The company was founded 32 years ago and was given the registration number 02760712. The firm's registered office is in HOLYWELL. You can find them at 1 Rectory Close, Ysceifiog, Holywell, Clwyd. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SHADOWOPTION LIMITED
Company Number:02760712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Rectory Close, Ysceifiog, Holywell, Clwyd, CH8 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rectory Close, Ysceifiog, CH8 8TA

Secretary26 January 1994Active
1 Rectory Close, Ysceifiog, Holywell, CH8 8TA

Director19 November 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary30 October 1992Active
64 Penfold Way, Dodleston, Chester, CH4 9NL

Secretary19 November 1992Active
64 Penfold Way, Dodleston, Chester, CH4 9NL

Director19 November 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director30 October 1992Active

People with Significant Control

Mr David John Rees
Notified on:30 October 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:1 Rectory Close, Holywell, CH8 8TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm
Mrs Arlene Edna Rees
Notified on:30 October 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Wales
Address:1, Rectory Close, Holywell, Wales, CH8 8TA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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