SHAFTBROWN LIMITED

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Profile SHAFTBROWN LIMITED

Actual on 01.09.2021
Company name
SHAFTBROWN LIMITED
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Company number
01665241
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 20 September 1982
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020
Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2016

Last annual return made up to Tuesday, 01 December 2015
Nature of business (SIC)
50100 - Sea and coastal passenger water transport
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Registered office address
195A KENTON ROAD, MIDDLESEX, ENGLAND, HARROW, HA3 0HD
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PSC and Officers SHAFTBROWN LIMITED

Officers

(as of 13.08.2022)
BURKARD, Charles
Status: Active
Appointed on: Tuesday, 31 December 2013
Correspondence address: 195a Kenton Road, Harrow, England, Middlesex, HA3 0HD
Nationality: Swiss
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: Switzerland
DETRUCHE, Evelyne
Status: Active
Appointed on: Tuesday, 20 December 1994
Correspondence address: 195a Kenton Road, Harrow, England, Middlesex, HA3 0HD
Nationality: French
Role: Secretary
MITCHEL, Jon Matthew
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Friday, 01 May 1998
Correspondence address: 18 Gower Mews, London, WC1E 6HP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Systems Analyst
Country of residence: United Kingdom
BURT, Christopher Henry
Status: Not active
Appointed on: Monday, 17 May 1993
Resigned on: Friday, 15 July 1994
Correspondence address: 13 Old Camp Road, Eastbourne, East Sussex, BN20 8DH
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired Company Director
MEGEVAND, Jean
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Monday, 17 May 1993
Correspondence address: 11 Rue De Beaumont, Ch 1206 Geneve, Switzerland
Nationality: Swiss
Date of birth: November 1922
Role: Director
Occupation: Accountant
REY, Jean-Charles
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Tuesday, 20 December 1994
Correspondence address: 3 Chemin De La Source, Ch 1246 Corsier (Ge), Switzerland
Role: Secretary
SCHREYER, Christiane
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Tuesday, 31 December 2013
Correspondence address: 24 B, Chemin De La Cocuaz Vandoeuvres, Geneva, Switzerland, CH1253
Nationality: Swiss
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: Switzerland
LOWE, Angela Noel
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: 8 Twistfield Close, Birkdale, Southport, Merseyside, PR8 2BD
Role: Secretary
LOWE, Angela Noel
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: 8 Twistfield Close, Birkdale, Southport, Merseyside, PR8 2BD
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Secretary
LOWE, John Andrew Pennington
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: 8 Twistfield Close, Birkdale, Southport, Merseyside, PR8 2BD
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 20.06.2024)
Mrs Evelyne Detruche
Status: Active
Notified on: Friday, 15 December 2017
Correspondence address: 195a Kenton Road, Harrow, England, Middlesex, HA3 0HD
Nationality: French
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control
Mrs Evelyne Detruche
Status: Active
Notified on: Friday, 15 December 2017
Correspondence address: 195a Harrow, England, Middlesex
Nationality: French
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control
Mr Charles Burkard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 195a Kenton Road, Harrow, England, Middlesex, HA3 0HD
Nationality: Swiss
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

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