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SHAKE EXPRESS LIMITED

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

This company is commonly known as Shake Express Limited. The company was founded 21 years ago and was given the registration number 04701721. The firm's registered office is in RINGWOOD. You can find them at Rossland House Headlands, Business Park Salisbury Road, Ringwood, Hants. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHAKE EXPRESS LIMITED
Company Number:04701721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rossland House Headlands, Business Park Salisbury Road, Ringwood, Hants, BH24 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossland House Headlands, Business Park Salisbury Road, Ringwood, BH24 3PB

Secretary22 January 2024Active
46 Springfield Road, Poole, BH14 0LQ

Director18 March 2003Active
16, Bramble Close, Alderholt, Fordingbridge, United Kingdom, SP6 3RA

Secretary04 May 2007Active
46 Springfield Road, Poole, BH14 0LQ

Secretary02 February 2005Active
46 Springfield Road, Poole, BH14 0LQ

Secretary18 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 2003Active
3 Bournefield, Sherborne St John, Basingstoke, RG24 9JB

Director02 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mr Alec Richard Mcquin
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Rossland House Headlands, Ringwood, BH24 3PB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Appoint person secretary company with name date.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2024-01-22Officers

Termination secretary company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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