About

Registered Number: 03543670
Date of Incorporation: 09/04/1998 (26 years ago)
Company Status: Active
Registered Address: 5a The Common, Parbold, Lancashire, WN8 7HA

 

Having been setup in 1998, Shanu Ltd are based in Lancashire, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are Turner, Stephen Arthur John, Varma, Sushant, Varma, Shantanu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARMA, Shantanu 09 April 1998 09 September 2004 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Stephen Arthur John 16 November 2011 - 1
VARMA, Sushant 09 April 1998 16 November 2011 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 09 March 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 18 April 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AA - Annual Accounts 14 May 2012
AP03 - Appointment of secretary 17 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM02 - Termination of appointment of secretary 16 November 2011
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 31 May 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 18 April 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
363s - Annual Return 16 September 2004
287 - Change in situation or address of Registered Office 05 March 2004
AA - Annual Accounts 05 March 2004
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 03 July 2002
225 - Change of Accounting Reference Date 05 March 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 09 February 2000
363a - Annual Return 27 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 September 1999
287 - Change in situation or address of Registered Office 14 July 1999
CERTNM - Change of name certificate 18 September 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
287 - Change in situation or address of Registered Office 28 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
287 - Change in situation or address of Registered Office 24 April 1998
NEWINC - New incorporation documents 09 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.