SHAKESPEARE INTERNATIONAL LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

SHAKESPEARE INTERNATIONAL LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
SHAKESPEARE INTERNATIONAL LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461465. The accounts status is FULL and accounts are next due on 30/09/2024.

SHAKESPEARE INTERNATIONAL LIMITED - CRAMLINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 SILVERTON COURT
CRAMLINGTON
NORTHUMBERLAND
NE23 7RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES STYLES Jan 1969 British Director 2024-01-02 CURRENT
MR JOHN HENDERSON Apr 1980 British Director 2021-06-15 CURRENT
MR THOMAS ALAN CONROY Jul 1958 American Director 2024-01-02 CURRENT
MR GARETH MOORE Oct 1977 American Director 2018-12-21 UNTIL 2024-01-02 RESIGNED
MR KJELL HARRY CLEFJORD Nov 1953 Swedish Director 2019-10-15 UNTIL 2024-01-02 RESIGNED
MONTE HOLT BAIER Jun 1968 Secretary 2005-09-09 UNTIL 2007-10-12 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Secretary 2007-10-11 UNTIL 2016-04-15 RESIGNED
DIANA CRAWFORD Apr 1968 Secretary 2000-12-01 UNTIL 2005-09-09 RESIGNED
MR GARY WALSH Secretary 2016-04-21 UNTIL 2017-10-24 RESIGNED
SUSAN E MCCONNELL Nov 1943 Secretary RESIGNED
MR RICHARD TODD SANSONE Jun 1966 American Director 2007-10-11 UNTIL 2018-02-21 RESIGNED
HUGH VINCENT HUNTER Jul 1918 American Director RESIGNED
RICHARD RODSTEIN Nov 1954 American Director 1998-05-07 UNTIL 2002-10-11 RESIGNED
JOHN RANGEL Apr 1954 American Director 1998-05-07 UNTIL 2007-10-12 RESIGNED
MR GRANT OTTIGNON-HARRIS Jan 1973 British Director 2018-12-21 UNTIL 2019-09-16 RESIGNED
MR JOHN B SIMON Sep 1924 American Director 1995-10-31 UNTIL 1998-05-07 RESIGNED
SUSAN E MCCONNELL Nov 1943 Director RESIGNED
MR KEVIN MICHAEL JAYSON Aug 1979 American Director 2018-12-21 UNTIL 2024-01-02 RESIGNED
MR NEIL ROBERT EIBELER Mar 1958 American Director 2018-12-21 UNTIL 2019-01-17 RESIGNED
RICHARD HECKMANN Dec 1943 American Director 2002-10-11 UNTIL 2007-10-12 RESIGNED
MR STEPHEN GEORGE GARRETT Dec 1973 British Director 2019-10-15 UNTIL 2021-06-15 RESIGNED
BERNARD I FORESTER Mar 1928 American Director RESIGNED
MR. RAJ BHALCHANDRA DAVE Jun 1974 American Director 2018-02-21 UNTIL 2018-12-21 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2007-10-11 UNTIL 2016-04-15 RESIGNED
MYRON PHILIP ANTHONY Dec 1917 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Fishing Spirit Uk Limited 2018-12-20 Cramlington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newell Brands 2016-04-15 - 2018-12-20 Hoboken   New Jersey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-04 31-12-2020 -962 equity

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