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SHANNON R. & D. LIMITED

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

This company is commonly known as Shannon R. & D. Limited. The company was founded 60 years ago and was given the registration number 00774324. The firm's registered office is in MACCLESFIELD ROAD WHALEY BRIDG. You can find them at Shannon House, Botany Business Park, Macclesfield Road Whaley Bridg, High Peak. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SHANNON R. & D. LIMITED
Company Number:00774324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Shannon House, Botany Business Park, Macclesfield Road Whaley Bridg, High Peak, SK23 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shannon House, Botany Business Park, Macclesfield Road Whaley Bridge, United Kingdom, SK23 7DQ

Secretary-Active
Shannon House, Botany Business Park, Macclesfield Road Whaley Bridge, United Kingdom, SK23 7DQ

Director-Active
Shannon House, Botany Business Park, Macclesfield Road Whaley Bridge, United Kingdom, SK23 7DQ

Director-Active
Shannon House, Botany Business Park, Macclesfield Road Whaley Bridge, United Kingdom, SK23 7DQ

Director01 June 1998Active
Shannon House, Botany Business Park, Macclesfield Road Whaley Bridge, United Kingdom, SK23 7DQ

Director01 April 2023Active
4 Littlemoor Crescent, Newbold, Chesterfield, S41 8QJ

Director01 January 2008Active

People with Significant Control

Jill Ittig
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:Shannon House, Botany Business Park, Macclesfield Road, Whaley Bridge, United Kingdom, SK23 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Johannes Ittig
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:German
Country of residence:United Kingdom
Address:Shannon House, Botany Business Park, Macclesfield Road, Whaley Bridge, United Kingdom, SK23 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Persons with significant control

Change to a person with significant control.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-04-28Officers

Appoint person director company with name date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Officers

Change person director company with change date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Change person secretary company with change date.

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2022-01-06Officers

Change person director company with change date.

Download
2022-01-06Officers

Change person director company with change date.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-19Persons with significant control

Notification of a person with significant control.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download

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