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SHANNON R. & D. LIMITED

Learn more about SHANNON R. & D. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHANNON HOUSE, BOTANY BUSINESS PARK, MACCLESFIELD ROAD WHALEY BRIDGE, HIGH PEAK, SK23 7DQ

SHANNON R. & D. LIMITED on the map

Company type: Private Limited Company
Company number: 00774324
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHERSTONE
Form type: TM01
Date: 2016.04.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.15
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHANNES ITTIG / 27/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN ITTIG / 27/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ITTIG / 27/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL FEATHERSTONE / 27/02/2010
Form type: CH01
Date: 2010.03.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, UNIT 19C,, COMPSTALL MILL ESTATE,, COMPSTALL,, STOCKPORT. SK6 5LG
Form type: 287
Date: 2004.04.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.04.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/03/92
Form type: ELRES
Date: 1994.02.27
Child documents:
Document type: ANNOTATION
Date: 1994.02.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/92
Document type: ANNOTATION
Date: 1994.02.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/92

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Company directors and board members:

JOHANN ITTIG (current)
Secretary, 1991.02.27
19 WINNINGTON ROAD MARPLE , STOCKPORT
SK6 6PD, CHESHIRE
JILL ITTIG (current)
Director, SECRETARY, 1991.02.27
19 WINNINGTON ROAD MARPLE , STOCKPORT
SK6 6PD, CHESHIRE
JOHANN ITTIG (current)
Director, MERCHANT, 1991.02.27
19 WINNINGTON ROAD MARPLE , STOCKPORT
SK6 6PD, CHESHIRE
SIMON JOHANNES ITTIG (current)
Director, SALES DIRECTOR, 1998.06.01
15 KINGS DRIVE MARPLE , STOCKPORT
SK6 6NQ, CHESHIRE
PAUL RUSSELL FEATHERSTONE (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2015.06.19
4 LITTLEMOOR CRESCENT NEWBOLD , CHESTERFIELD
S41 8QJ, DERBYSHIRE

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Information about the Private Limited Company SHANNON R. & D. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data