SHAKAY LTD
SHAKAY LTD is an active private limited company, incorporated on 7 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Melton Grange Road, Woodbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHAKAY LTD previously had the company name ADMIRAL U.P.V.C. SPECIALISTS LTD. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 04823754 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/07/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 27 MELTON GRANGE ROAD |
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| Address Line 2 | MELTON |
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| Post Town | WOODBRIDGE |
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| Country | ENGLAND |
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| Postcode | IP12 1SA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/07/2024 |
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| Last Made Up Date | 07/07/2023 |
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Return
| Next Due Date | 04/08/2016 |
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| Last Made Up Date | 07/07/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 27/01/2022 onwards:
SHAKAY LTD
Prior to 27/01/2022:
ADMIRAL U.P.V.C. SPECIALISTS LTD
Directors
(The company's officers)
MR ANTHONY PHILIP MARKS
(~63 year old British national)
27 MELTON GRANGE ROAD, MELTON, WOODBRIDGE, IP12 1SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2003
MRS LINDA JANE MARKS
(~61 year old British national)
27 MELTON GRANGE ROAD, MELTON, WOODBRIDGE, IP12 1SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2003
MR SHANE PHILIP MARKS
(~38 year old British national)
27 MELTON GRANGE ROAD, MELTON, WOODBRIDGE, IP12 1SA, ENGLAND
- Current Director
- Gives occupation as COMMUNICATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 13/02/2015
MRS LINDA JANE MARKS
(~61 year old British national)
27 MELTON GRANGE ROAD, MELTON, WOODBRIDGE, IP12 1SA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2003
Shareholders
(Persons of Significant Control)
Mrs Linda Jane Marks
(~61 year old British national)
27, Melton Grange Road, Melton, Woodbridge, IP12 1SA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony Philip Marks
(~63 year old British national)
27, Melton Grange Road, Melton, Woodbridge, IP12 1SA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
MARKS & MANN MARTLESHAM LTD
- MR ANTHONY PHILIP MARKS
- MRS LINDA JANE MARKS
SYCAMORE PLACE (IPSWICH) MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHAKAY LTD: Maps
Maps show the location of the postcode of the registered office, IP12 1SA.
Map of SHAKAY LTD at local scale
Map of SHAKAY LTD at district scale
