SHRUBLANDS ENTERPRISES LIMITED - READING
| Company Profile | Company Filings |
Overview
SHRUBLANDS ENTERPRISES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SHRUBLANDS ENTERPRISES LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHRUBLANDS ENTERPRISES LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHRUBLANDS ENTERPRISES LIMITED - READING
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK
READING
BERKSHIRE
RG7 4SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEYVAN RAHIMIAN | Oct 1958 | British | Director | 2013-12-19 | CURRENT |
| ENSORS TRUSTEE COMPANY LIMITED | Corporate Secretary | 2007-10-29 UNTIL 2015-07-07 | RESIGNED | ||
| BUZZACOTT SECRETARIES LIMITED | Corporate Secretary | 2007-08-09 UNTIL 2007-10-29 | RESIGNED | ||
| STEFANO ROMA | Aug 1963 | Italian | Director | 2007-08-09 UNTIL 2009-07-28 | RESIGNED |
| VITTORIO MARZOTTO | Sep 1960 | Italian | Director | 2007-08-09 UNTIL 2010-10-22 | RESIGNED |
| SIMONA GAMBINI | Feb 1973 | Italian | Director | 2009-07-27 UNTIL 2013-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Claire Judith Cooke | 2022-08-31 | 7/1980 | Reading Berkshire | Right to appoint and remove directors as trust |
| Ms Claudia Shan | 2022-08-31 | 1/1976 | Reading Berkshire | Right to appoint and remove directors as trust |
| Mr Andrea La Magra | 2022-08-31 | 5/1980 | Reading Berkshire | Right to appoint and remove directors as trust |
| Mr Mark Veale | 2021-11-22 - 2022-08-31 | 6/1976 | Douglas | Significant influence or control as trust |
| Mrs Victoria Prentice | 2021-05-28 - 2022-08-31 | 7/1971 | Douglas | Significant influence or control as trust |
| Mr Ronald Spencer | 2021-05-14 - 2022-08-31 | 9/1947 | Douglas | Significant influence or control as trust |
| Mr Patrick Mccarrick | 2021-05-14 - 2022-08-31 | 2/1974 | Douglas | Significant influence or control as trust |
| Mr Matthias Dieter Bolliger | 2019-09-27 - 2021-05-14 | 7/1978 | Reading |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Matthias Dieter Bolliger | 2019-09-27 - 2019-09-27 | 7/1978 | Isle Of Man |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Stephen Paul Corran | 2016-04-06 - 2021-11-22 | 9/1978 | Isle Of Man |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Brett Sinclair Armitage | 2016-04-06 - 2021-09-24 | 6/1977 | Isle Of Man |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Georgios Sergidis | 2016-04-06 - 2019-08-21 | 7/1973 | Isle Of Man |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Geoffrey Alan William Hunt | 2016-04-06 - 2017-12-31 | 5/1950 | Isle Of Man |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Stefano Roma | 2016-04-06 | 8/1963 | Monaco |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Keyvan Rahimian | 2016-04-06 | 10/1958 | Reading Berkshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shrublands Enterprises Limited | 2024-06-01 | 31-08-2023 | £20,425 Cash |
| SHRUBLANDS_ENTERPRISES_LT - Accounts | 2023-05-31 | 31-08-2022 | £87,819 Cash £85,556 equity |
| SHRUBLANDS_ENTERPRISES_LT - Accounts | 2022-06-01 | 31-08-2021 | £155,985 Cash £45,168 equity |
| SHRUBLANDS_ENTERPRISES_LT - Accounts | 2021-08-25 | 31-08-2020 | £424,371 Cash £37,693 equity |
| SHRUBLANDS_ENTERPRISES_LT - Accounts | 2020-05-29 | 31-08-2019 | £173,697 Cash £53,682 equity |
| SHRUBLANDS_ENTERPRISES_LT - Accounts | 2018-06-01 | 31-08-2017 | £4,512 Cash £62,184 equity |
| Abbreviated Company Accounts - SHRUBLANDS ENTERPRISES LIMITED | 2017-06-01 | 31-08-2016 | £9,471 Cash £84,021 equity |
| SHRUBLANDS_ENTERPRISES_LI - Accounts | 2016-05-24 | 31-08-2015 | £28,795 Cash £104,362 equity |
| Abbreviated Company Accounts - SHRUBLANDS ENTERPRISES LIMITED | 2015-04-30 | 31-08-2014 | £56,890 Cash £136,655 equity |