SHAMPANE LIMITED

Profile SHAMPANE LIMITED

Actual on 01.04.2021
Company name
SHAMPANE LIMITED
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Company number
01487120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 March 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
110-114 DUKE STREET, LIVERPOOL, L1 5AG
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PSC and Officers SHAMPANE LIMITED

Officers

(as of 19.09.2020)

CRISS, Anthony Peter
Status: Active
Correspondence address: Wessex, Grange Drive, Thornton Hough, Wirral, Merseyside, CH63 1JH
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
STEELE, Kenneth
Status: Active
Appointed on: Friday, 18 December 2009
Correspondence address: 31 Upton Bridle Path, Widnes, Cheshire, WA8 9AD
Role: Secretary
BLACKLEDGE, William Glyn
Status: Not active
Resigned on: Thursday, 19 December 2013
Correspondence address: 4 Almond Avenue, Burscough, Ormskirk, Lancashire, L40 0SR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: England
BLACKLEDGE, Jacqueline
Status: Not active
Resigned on: Wednesday, 09 June 2010
Correspondence address: 4 Almond Avenue, Burscough, Ormskirk, Lancashire, L40 0SR
Role: Secretary
BLACKLEDGE, Jacqueline
Status: Not active
Resigned on: Wednesday, 30 August 2006
Correspondence address: 4 Almond Avenue, Burscough, Ormskirk, Lancashire, L40 0SR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.04.2021)

Jacqueline Craige
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Maghull, United Kingdom, Merseyside
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joan Criss
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: 110-114 Liverpool, United Kingdom, Merseyside
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Peter Criss
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wessex Wirral, United Kingdom, Merseyside
Nationality: British
Date of birth: September 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent