SHELLS SPA RETREAT LIMITED

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Profile SHELLS SPA RETREAT LIMITED

Actual on 01.11.2024
Company name
SHELLS SPA RETREAT LIMITED
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Company number
10567513
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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
Tuesday, 17 January 2017
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025

Last statement dated Friday, 01 March 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SITE OFFICE SHELLS COTTAGES, WASHFORD, SOMERSET, ENGLAND, WATCHET, TA23 0PU
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PSC and Officers SHELLS SPA RETREAT LIMITED

Officers

(as of 17.08.2022)

MORGAN, Lloyd John
Status: Active
Appointed on: Tuesday, 17 January 2017
Correspondence address: 4 Discovery House Cook Way, Taunton, United Kingdom, TA2 6BJ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Lynn Christine
Status: Active
Appointed on: Tuesday, 17 January 2017
Correspondence address: 4 Discovery House Cook Way, Taunton, United Kingdom, TA2 6BJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
CARTER, John
Status: Not active
Appointed on: Tuesday, 17 January 2017
Resigned on: Tuesday, 17 January 2017
Correspondence address: 48 Eastern Esplanade, Broadstairs, United Kingdom, CT10 1DQ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Lloyd John Morgan
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 4 Discovery House Cook Way, Taunton, United Kingdom, TA2 6BJ
Nationality: British
Date of birth: October 1965
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

Mr Lloyd John Morgan
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 4 Discovery House Taunton, United Kingdom
Nationality: British
Date of birth: October 1965
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 Lloyd John Morgan
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 4 Discovery House Taunton, United Kingdom
Nationality: British
Date of birth: October 1965
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 Lynn Christine Morgan
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 4 Discovery House Cook Way, Taunton, United Kingdom, TA2 6BJ
Nationality: British
Date of birth: October 1964
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 John Carter
Status: Not active
Notified on: Tuesday, 17 January 2017
Correspondence address: 48 Broadstairs, United Kingdom
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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