UKBizDB.co.uk

SHOTWELL LIMITED

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

This company is commonly known as Shotwell Limited. The company was founded 44 years ago and was given the registration number 01430798. The firm's registered office is in . You can find them at Great Union Street, Hull, , . This company's SIC code is 24430 - Lead, zinc and tin production.

Company Information

Name:SHOTWELL LIMITED
Company Number:01430798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24430 - Lead, zinc and tin production

Office Address & Contact

Registered Address:Great Union Street, Hull, HU9 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Union Street, Hull, HU9 1AR

Secretary17 May 2023Active
Shotwell Ltd, Great Union Street, Hull, United Kingdom, HU9 1AR

Director07 March 2018Active
Shotwell Ltd, Great Union Street, Hull, United Kingdom, HU9 1AR

Director07 March 2018Active
Gamebore, Great Union Street, Hull, HU9 1AR

Director20 December 2017Active
Great Union Street, Hull, HU9 1AR

Director18 June 1998Active
4 Ferens Avenue, Hull, HU6 7SY

Secretary-Active
Great Union Street, Hull, HU9 1AR

Secretary18 June 1998Active
Great Union Street, Hull, HU9 1AR

Director01 February 2011Active
4 Ferens Avenue, Hull, HU6 7SY

Director-Active
4 Ferens Avenue, Hull, HU6 7SY

Director-Active
Talbot Lodge Woodfield Lane, Hessle, HU13 0EW

Director-Active
Great Union Street, Hull, HU9 1AR

Director18 June 1998Active
178 Cochrane Street, Port Perry Ontario L9l 1l7, Canada, FOREIGN

Director18 June 1998Active
57 Main Street, Etton, Beverley, HU17 7PG

Director-Active
Great Union Street, Hull, HU9 1AR

Director01 February 2011Active

People with Significant Control

Mr Donald Murray Rogers
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:Canadian
Address:Great Union Street, HU9 1AR
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
2024-03-08Officers

Change person director company with change date.

Download
2024-01-15Mortgage

Mortgage satisfy charge full.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-05-19Officers

Appoint person secretary company with name date.

Download
2023-05-19Officers

Termination secretary company with name termination date.

Download
2023-05-19Officers

Termination director company with name termination date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type dormant.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2018-03-13Officers

Appoint person director company with name date.

Download
2018-03-13Officers

Appoint person director company with name date.

Download
2018-01-05Officers

Termination director company with name termination date.

Download
2018-01-03Officers

Appoint person director company with name date.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type dormant.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.