SHOREFEX ENTERPRISES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SHOREFEX ENTERPRISES LIMITED

Actual on 01.03.2022
Company name
SHOREFEX ENTERPRISES LIMITED
copy
copied
Company number
04417038
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 15 April 2002
copy
copied
Accounts

Overdue

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Thursday, 28 April 2022

Last statement dated Thursday, 15 April 2021

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
93210 - Activities of amusement parks and theme parks
copy
copied
Registered office address
650 ANLABY ROAD, KINGSTON UPON HULL, E YORKS, EAST RIDING, HU3 6UU
copy
copied

PSC and Officers SHOREFEX ENTERPRISES LIMITED

Officers

(as of 14.08.2022)

COLE, Peter Trevor
Status: Active
Appointed on: Monday, 22 July 2002
Correspondence address: 1 Rosewood Close, Westborough Way, Hull, East Yorkshire, HU4 7SQ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Monday, 22 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Monday, 22 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
SWANN, Jonathan
Status: Not active
Appointed on: Monday, 22 July 2002
Resigned on: Thursday, 12 May 2016
Correspondence address: 1 Rosewood Close, Hull, East Yorkshire, HU4 7SQ
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Peter Cole
Status: Active
Notified on: Saturday, 15 April 2017
Correspondence address: 650 Anlaby Road, Kingston Upon Hull, East Riding, E Yorks, HU3 6UU
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free