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