SHUTTLEPAC LTD
OLD PRINTERS YARD, 156 SOUTH STREET, DORKING RH4 2HF- Active
- Private Limited Company
- Company No. 10290756
- Last Updated: 07 Apr 2024
Company Profile
SHUTTLEPAC LTD was incorporated on Thursday, July 21, 2016 as a Private Limited Company with registered address in DORKING. SHUTTLEPAC LTD has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 2 days.
| Name | SHUTTLEPAC LTD |
|---|---|
| Company number | 10290756 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD PRINTERS YARD 156 SOUTH STREET DORKING RH4 2HF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rdil 2021 Limited 156 South Street, RH4 2HF |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Beardsall Nationality: British |
Dates: Thursday, November 1, 2018 - Thursday, May 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert David Shuttleworth Nationality: British |
Dates: Thursday, November 1, 2018 - Friday, August 16, 2019
significant influence or control
|
| Jessica Louise Shuttleworth Nationality: British |
Dates: Thursday, July 21, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashley Beardsall Nationality: British |
Dates: Thursday, July 21, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 February 2025 |
| Last confirmation statement dated | 20 January 2024 |
Mortgages
No mortgages have been registered against SHUTTLEPAC LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHUTTLEPAC LTD | 21 Jul 2016 |