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- FUN SHACK (UK) LTD.
FUN SHACK (UK) LTD.
Active - Accounts Filed
General Information
NAME
FUN SHACK (UK) LTD.
COMPANY NUMBER
06701295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2008
(16 years and 2 months old)
WEBSITE
www.fun-shack.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2019
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS11 9RE
Telephone: 01132001050
TPS: No
25 Silvermills Court
Henderson Place Lane
Edinburgh
Midlothian
EH3 5DG
Saville Works
Shafton Lane
Leeds
West Yorkshire
LS11 9RE
Telephone: 2001050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUN SHACK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUN SHACK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUN SHACK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2019 - Present (5 years and 9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/02/2019 - Present (5 years and 9 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2019 - Present (5 years and 9 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
08/02/2019 - Present (5 years and 9 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/2008 - 08/02/2019 (10 years and 4 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: Harvey Felstone (901511541) has left the board |
Date: 20/02/2019 | Event: Jeffrey Fearnley (900789157) has left the board |
Date: 20/02/2019 | Event: Geoff Norman Key (914943211) has left the board |
Date: 20/02/2019 | Event: New Board Member Alistair David Smeaton (925546164) Appointed |
Date: 20/02/2019 | Event: New Board Member Gregor Lawson (921026210) Appointed |
Date: 20/02/2019 | Event: New Board Member Fraser Kent Smeaton (921026209) Appointed |
Date: 20/02/2019 | Event: New Board Member Graeme Menzies (916819556) Appointed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 28/11/2014 | Event: Richard John Mawer (912774083) has left the board |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 14/08/2014 | Event: Geoffrey Norman Key (918992234) has left the board |
Date: 14/08/2014 | Event: New Board Member Geoff Norman Key (914943211) Appointed |
Date: 07/08/2014 | Event: New Board Member Geoffrey Norman Key (918992234) Appointed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: New Accounts filed |
Date: 02/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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