This company is commonly known as Shanly Group Limited. The company was founded 24 years ago and was given the registration number 03919206. The firm's registered office is in BEACONSFIELD. You can find them at Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SHANLY GROUP LIMITED |
|---|---|---|
| Company Number | : | 03919206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 28 February 2022 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 05 December 2022 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 28 March 2000 | Active |
| Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE | Secretary | 28 March 2000 | Active |
| 18 The Lilacs, Wokingham, RG41 4UT | Secretary | 30 June 2009 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 28 March 2013 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 14 January 2020 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 17 August 2015 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 27 November 2009 | Active |
| Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL | Corporate Secretary | 03 February 2000 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 14 January 2020 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 27 November 2009 | Active |
| Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 28 March 2000 | Active |
| Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL | Corporate Director | 03 February 2000 | Active |
| Mr Michael James Shanly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Address | : | Sorbon, Beaconsfield, HP9 1LW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Change of name | Certificate change of name company. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Incorporation | Memorandum articles. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-03-30 | Change of name | Certificate change of name company. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-06-16 | Incorporation | Memorandum articles. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type dormant. | Download |
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