SHADOWSOURCE LIMITED - HALE


Overview

SHADOWSOURCE LIMITED is a Private Limited Company from HALE and has the status: Dissolved - no longer trading.
SHADOWSOURCE LIMITED was incorporated 31 years ago on 18/11/1992 and has the registered number: 02765731. The accounts status is TOTAL EXEMPTION SMALL.

SHADOWSOURCE LIMITED - HALE

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

SPRING COURT
HALE
CHESHIRE
WA14 2UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY COPP BARTON Sep 1944 British Director 1995-09-29 CURRENT
CHARLOTTE WARBURTON Jan 1982 Secretary 2002-03-16 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-11-18 UNTIL 1993-01-26 RESIGNED
MR DAVID PHILIP HOOD Jan 1950 British Director 1995-01-30 UNTIL 1995-10-10 RESIGNED
BARRY COPP BARTON Sep 1944 British Director 1993-01-26 UNTIL 1993-06-21 RESIGNED
JOEL COPP-BARTON Feb 1974 British Director 1993-06-21 UNTIL 1994-02-09 RESIGNED
MRS TERESA ANN ROTHWELL Nov 1953 Director 1994-09-06 UNTIL 1995-01-30 RESIGNED
MR DAVID PHILIP HOOD Jan 1950 British Director 1994-09-09 UNTIL 1994-09-26 RESIGNED
MR DAVID PHILIP HOOD Jan 1950 British Director 1993-08-15 UNTIL 1994-04-07 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1992-11-18 UNTIL 1993-01-26 RESIGNED
MR DAVID PHILIP HOOD Jan 1950 British Secretary 1994-09-09 UNTIL 1994-09-16 RESIGNED
MRS TERESA ANN ROTHWELL Nov 1953 Secretary 1994-04-07 UNTIL 2002-03-16 RESIGNED
MR DAVID PHILIP HOOD Jan 1950 British Secretary 1993-01-26 UNTIL 1994-04-07 RESIGNED
BARBARA ANN JONES May 1937 Secretary 1995-10-10 UNTIL 1995-11-14 RESIGNED
MRS MARGARET JOYCE HOOD May 1921 Secretary 1995-02-05 UNTIL 1995-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Copp-Barton 2016-04-06 9/1944 Alderley Edge   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLINE LIMITED DARWEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EASTERNPOWER LIMITED PENRITH Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
FOOTBALL MANIA LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SPORTS MANIA LIMITED ALTRINCHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Shadowsource Limited - Abbreviated accounts 16.1 2016-09-21 30-11-2015 £3,184 Cash £336,372 equity
Shadowsource Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £1,741 Cash £463,453 equity

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