About

Registered Number: 00774324
Date of Incorporation: 18/09/1963 (60 years and 8 months ago)
Company Status: Active
Registered Address: Shannon House, Botany Business Park, Macclesfield Road Whaley Bridge, High Peak, SK23 7DQ

 

Shannon R. & D. Ltd was founded on 18 September 1963 with its registered office in Macclesfield Road Whaley Bridge, it's status at Companies House is "Active". There are 4 directors listed as Ittig, Jill, Ittig, Johann, Ittig, Simon Johannes, Featherstone, Paul Russell for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ITTIG, Jill N/A - 1
ITTIG, Johann N/A - 1
ITTIG, Simon Johannes 01 June 1998 - 1
FEATHERSTONE, Paul Russell 01 January 2008 19 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 January 2018
PSC09 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 08 August 2016
TM01 - Termination of appointment of director 22 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 07 January 2013
AAMD - Amended Accounts 03 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 09 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 29 March 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 01 May 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 01 April 2004
287 - Change in situation or address of Registered Office 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 29 March 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 16 April 1999
363s - Annual Return 13 April 1999
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 08 May 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 01 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 10 March 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 24 April 1992
363s - Annual Return 12 March 1992
AA - Annual Accounts 15 March 1991
363a - Annual Return 15 March 1991
363 - Annual Return 20 April 1990
AA - Annual Accounts 20 April 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
287 - Change in situation or address of Registered Office 29 February 1988
288 - N/A 29 February 1988
AA - Annual Accounts 12 May 1987
363 - Annual Return 12 May 1987
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987
NEWINC - New incorporation documents 18 September 1963

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.