THE CORAL SHACK LTD

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Profile THE CORAL SHACK LTD

Actual on 01.04.2021
Company name
THE CORAL SHACK LTD
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Company number
12036417
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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
Thursday, 06 June 2019
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 06.06.2021

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
03210 - Marine aquaculture
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Registered office address
83 ISABEL DRIVE, ELSENHAM, ENGLAND, BISHOP'S STORTFORD, CM22 6GU
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PSC and Officers THE CORAL SHACK LTD

Officers

(as of 18.08.2022)

CURLEWIS, Desmond Gordon
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: 83 Isabel Drive, Elsenham, Bishop's Stortford, England, CM22 6GU
Nationality: South African
Date of birth: April 1984
Role: Director
Occupation: Project Manager
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Elliot Glenn Gardner
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: 131 Cherry Garden Lane, Newport, Saffron Walden, England, CB11 3QW
Nationality: British
Date of birth: April 1990
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

Right To Appoint And Remove Directors

Mr Elliot Glenn Gardner
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: 131 Cherry Garden Lane, Newport, Saffron Walden, England, CB11 3QW
Nationality: British
Date of birth: April 1990
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

Right To Appoint And Remove Directors

Mr Thomas Guy Buitenhuis
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: 42 Glebe End, Elsenham, Bishop's Stortford, England, CM22 6EL
Nationality: British
Date of birth: June 1991
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

Right To Appoint And Remove Directors

Mr Thomas Guy Buitenhuis
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: 42 Glebe End, Elsenham, Bishop's Stortford, England, CM22 6EL
Nationality: British
Date of birth: June 1991
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

Right To Appoint And Remove Directors

Track Engineering Solutions Limited
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: 83 Isabel Drive, Elsenham, Bishop's Stortford, England, CM22 6GU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 8919334
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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