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SHAKESPEARE MONOFILAMENT UK LIMITED

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

This company is commonly known as Shakespeare Monofilament Uk Limited. The company was founded 34 years ago and was given the registration number 02452908. The firm's registered office is in FLEETWOOD. You can find them at Enterprise Way, Enterprise Way, Fleetwood, Lancashire. This company's SIC code is 20600 - Manufacture of man-made fibres.

Company Information

Name:SHAKESPEARE MONOFILAMENT UK LIMITED
Company Number:02452908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20600 - Manufacture of man-made fibres

Office Address & Contact

Registered Address:Enterprise Way, Enterprise Way, Fleetwood, Lancashire, England, FY7 8RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise Way, Off Venture Rd, Fleetwood, England, FY7 8RY

Director14 May 2019Active
1303, S. Batesville Road, Greer, United States, 29650

Director03 October 2023Active
Enterprise Way, Off Venture Rd, Fleetwood, England, FY7 8RY

Director01 January 2020Active
Enterprise Way, Off Venture Rd, Fleetwood, England, FY7 8RY

Director01 January 2020Active
Enterprise Way, Enterprise Way, Fleetwood, England, FY7 8RY

Director01 January 2020Active
5818 El Camino Real, Carlsbad, U.S.A.,

Secretary09 September 2005Active
1401, 111 Se 8th Avenue, Fort Lauderdale, Usa, FL 33301

Secretary11 October 2007Active
2051 Palomar Airport Rd, Carlsbad, Usa,

Secretary04 November 2000Active
4900 South Eastern Avenue, Los Angeles, Usa, 90040

Secretary-Active
Enterprise Way, Venture Road, Fleetwood, FY7 8RY

Secretary21 April 2016Active
4900 South Eastern Avenue, PO BOX 22252, Los Angeles, Usa, FOREIGN

Director-Active
1401, 111 Se 8th Avenue, Fort Lauderdale, Usa, FL 33301

Director11 October 2007Active
4900 South Eastern Avenue, Los Angeles, Usa, 90040

Director-Active
210 N El Cield Road, Palm Springs, California, Usa,

Director11 October 2002Active
4900 South Eastern Avenue, PO BOX 22252, Los Angeles, Usa,

Director-Active
4900 South Eastern Avenue, Los Angeles, Usa, 90040

Director-Active
Enterprise Way, Off Venture Rd, Fleetwood, England, FY7 8RY

Director18 March 2021Active
2051 Palomar Airport Rd, Carlsbad, Usa, 92009

Director07 May 1998Active
18239 Sheffield Lane, Northridge, California, Usa,

Director07 May 1998Active
4 Silver Brook Road, Westport, 06880, Usa,

Director11 October 2007Active
510 Doheny Road, Beverly Hills, Los Angeles, Usa, 90210

Director31 October 1995Active
2381, Executive Center Drive, Boca Raton, United States, 33431

Director21 February 2018Active
Enterprise Way, Enterprise Way, Fleetwood, England, FY7 8RY

Director01 May 2019Active

People with Significant Control

Brian Searfoss
Notified on:03 April 2023
Status:Active
Date of birth:November 1968
Nationality:American
Country of residence:England
Address:Enterprise Way, Off Venture Rd, Fleetwood, England, FY7 8RY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
One Rock Capital Partners Ii, Lp
Notified on:01 May 2019
Status:Active
Country of residence:United States
Address:Rockefeller Plaza, 54th Floor, New York, United States, 10112
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
One Rock Capital Partners Ii, Lp
Notified on:15 April 2016
Status:Active
Country of residence:United States
Address:Rockefeller Plaza, 54th Floor, New York, United States, 10112
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Appoint person director company with name date.

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2023-09-16Officers

Termination director company with name termination date.

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2023-08-03Accounts

Accounts with accounts type full.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-07-15Persons with significant control

Notification of a person with significant control statement.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Officers

Second filing of director appointment with name.

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2021-03-11Officers

Second filing of director appointment with name.

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2021-03-11Officers

Second filing of director appointment with name.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-10-21Officers

Change person director company with change date.

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