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Shrimpton & Fletcher Limited DEESIDE

Shrimpton & Fletcher started in year 1959 as Private Limited Company with registration number 00637193. The Shrimpton & Fletcher company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Deeside at Gdc Building First Avenue. Postal code: CH5 2NU.

The firm has 2 directors, namely William B., Grace M.. Of them, Grace M. has been with the company the longest, being appointed on 28 November 2022 and William B. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shrimpton & Fletcher Limited Address / Contact

Office Address Gdc Building First Avenue
Office Address2 Deeside Industrial Park
Town Deeside
Post code CH5 2NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00637193
Date of Incorporation Tue, 15th Sep 1959
Industry Non-trading company
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

William B.

Position: Director

Appointed: 01 December 2023

Grace M.

Position: Director

Appointed: 28 November 2022

Lee A.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Lisa F.

Position: Director

Appointed: 31 January 2022

Resigned: 29 July 2022

Susan M.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Jason B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Christopher S.

Position: Director

Appointed: 24 September 2018

Resigned: 26 February 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 28 March 2012

Resigned: 20 August 2018

Stephen C.

Position: Director

Appointed: 20 January 2010

Resigned: 24 September 2018

Sarah L.

Position: Director

Appointed: 20 January 2010

Resigned: 31 January 2019

Neil S.

Position: Secretary

Appointed: 31 July 2000

Resigned: 28 March 2012

Kim A.

Position: Secretary

Appointed: 14 April 2000

Resigned: 31 July 2000

Christopher J.

Position: Director

Appointed: 24 August 1999

Resigned: 06 March 2000

Kim A.

Position: Director

Appointed: 31 March 1999

Resigned: 20 January 2010

Christopher J.

Position: Secretary

Appointed: 25 August 1991

Resigned: 14 April 2000

Malcolm M.

Position: Director

Appointed: 25 August 1991

Resigned: 31 March 1999

Remy C.

Position: Director

Appointed: 25 August 1991

Resigned: 07 April 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Steriseal Limited from Deeside, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steriseal Limited

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 234657
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, August 2023 		Free Download (5 pages)

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