This company is commonly known as Shaftesbury International Services Ltd. The company was founded 30 years ago and was given the registration number 02829559. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SHAFTESBURY INTERNATIONAL SERVICES LTD |
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Company Number | : | 02829559 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 1993 |
End of financial year | : | 30 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 12 February 2021 | Active |
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 10 March 2014 | Active |
Wilsford Manor, Wilsford Cum Lake, Amesbury, Salisbury, England, SP4 7BL | Director | 12 February 2021 | Active |
The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA | Secretary | 11 November 2003 | Active |
Langtry House, La Motte Street, St Helier, Channel Islands, CHANNEL | Corporate Secretary | 07 July 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 June 1993 | Active |
Wilsford Manor, Wilsford Cum Lake Amesbury, Salisbury, SP4 7BL | Director | 07 July 1993 | Active |
The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA | Director | 01 September 2000 | Active |
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA | Director | 30 April 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 June 1993 | Active |
Mr Miles William Mervyn D'Arcy Irvine | ||
Notified on | : | 24 June 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Officers | Change person director company with change date. | Download |
2022-12-14 | Officers | Change person director company with change date. | Download |
2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-15 | Officers | Termination director company with name termination date. | Download |
2021-02-15 | Officers | Appoint person director company with name date. | Download |
2021-02-15 | Officers | Appoint person director company with name date. | Download |
2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-18 | Annual return | Annual return company with made up date. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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