About

Registered Number: 10337848
Date of Incorporation: 19/08/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: Regus, 1010 Cambourne Business Cambourne Business Park, Cambourne, Cambridge, CB23 6DP,

 

Having been setup in 2016, Shop Equipment & Design Ltd have registered office in Cambridge, it has a status of "Active". There are 2 directors listed for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, James Andrew 28 August 2018 - 1
ELLIS, John 19 August 2016 28 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Ellis/
1941-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Mr James Andrew Ellis/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 02 October 2019
PSC01 - N/A 02 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 29 August 2018
PSC07 - N/A 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
AP01 - Appointment of director 29 August 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 06 September 2017
AD01 - Change of registered office address 18 November 2016
NEWINC - New incorporation documents 19 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.