SHANE ENGINES LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
SHANE ENGINES LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
SHANE ENGINES LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524212.
SHANE ENGINES LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524212.
SHANE ENGINES LIMITED - HERTFORD
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
STAG HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7LA
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 |
|---|---|---|---|---|---|
| ROBERT GERALD HUMPHRIES | Dec 1938 | British | Director | 2002-09-03 | CURRENT |
| MABEL SHANE HUMPHRIES | Apr 1953 | British | Director | 2002-09-03 | CURRENT |
| GEOFFREY NEIL HAMILTON FAIRLEY | Apr 1961 | British | Director | 2002-09-03 | CURRENT |
| MABEL SHANE HUMPHRIES | Apr 1953 | British | Secretary | 2002-09-03 | CURRENT |
| ARUNLEX LIMITED | Corporate Nominee Director | 2002-09-02 UNTIL 2002-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Neil Hamilton-Fairley | 2016-04-06 | 4/1961 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Gerald Humphries | 2016-04-06 | 12/1938 | Hertford Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |