SHELL BAY GROUP LIMITED
UNIT 12 CORTRY CLOSE, BRANKSOME BUSINESS CENTRE, POOLE  BH12 4BQ- Active
- Private Limited Company
- Company No. 09685729
- Last Updated: 01 Mar 2024
Company Profile
SHELL BAY GROUP LIMITED was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in POOLE. SHELL BAY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 9 days.
Name | SHELL BAY GROUP LIMITED |
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Company number | 09685729 |
Company type | Private Limited Company |
Incorporation date | 14 Jul 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 12 CORTRY CLOSE BRANKSOME BUSINESS CENTRE POOLE BH12 4BQ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Colin Julian Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Richard Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (68 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 August 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SHELL BAY GROUP LIMITED | 14 Jul 2015 |