SHOAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SHOAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHOAL GROUP LIMITED was incorporated 3 years ago on 28/07/2020 and has the registered number: 12772850. The accounts status is FULL and accounts are next due on 30/06/2024.

SHOAL GROUP LIMITED - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CABLE & CABLE ACCESSORIES GROUP LIMITED (until 09/09/2020)
DIPLOMA CCA LIMITED (until 20/08/2020)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MORRISON Secretary 2020-07-28 CURRENT
GAVIN CLEMENTS Nov 1975 British Director 2020-07-28 CURRENT
MR MARK JOHN TAYLOR Mar 1969 British Director 2020-07-28 CURRENT
MS LEONIE SIOBHAN PANNELL Jun 1970 English Director 2020-07-28 CURRENT
MR JOHN MORRISON Oct 1984 British Director 2022-10-01 CURRENT
MR DAVID STUART GOODE May 1977 British Director 2020-07-28 CURRENT
MRS BARBARA GIBBES Jul 1975 British Director 2020-07-28 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diploma Holdings Plc 2020-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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