| Company Name | Shole Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11352649 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2018(5 years, 11 months ago) |
| Previous Name | GAIA Sustainable Retail Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Oliver Francis Lancaster |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Carolina Way Quays Reach Salford M50 2ZY |
| Director Name | Mr John Russell |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2019(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Carolina Way Quays Reach Salford M50 2ZY |
| Director Name | Mr Ian Barry Burgess |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2019(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Carolina Way Quays Reach Salford M50 2ZY |
| Director Name | Mr Kevin Burgess |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2019(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Carolina Way Quays Reach Salford M50 2ZY |
Location
| Registered Address | 16 Carolina Way Quays Reach Salford M50 2ZY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 27 December 2022 (overdue) |
Filing History
| 25 January 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
|---|---|
| 11 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 December 2020 | Termination of appointment of Kevin Burgess as a director on 16 December 2020 (1 page) |
| 14 December 2020 | Director's details changed for Mr Ian Barry Burgess on 15 March 2019 (2 pages) |
| 6 February 2020 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 6 February 2020 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 23 January 2020 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 July 2019 | Statement of capital following an allotment of shares on 15 March 2019
|
| 14 June 2019 | Second filing of a statement of capital following an allotment of shares on 12 December 2018
|
| 14 June 2019 | Second filing of a statement of capital following an allotment of shares on 13 December 2018
|
| 12 June 2019 | Resolutions
|
| 11 June 2019 | Sub-division of shares on 24 May 2019 (4 pages) |
| 6 June 2019 | Change of name notice (2 pages) |
| 28 May 2019 | Appointment of Mr Ian Barry Burgess as a director on 15 March 2019 (2 pages) |
| 28 May 2019 | Appointment of Mr John Russell as a director on 15 March 2019 (2 pages) |
| 28 May 2019 | Resolutions
|
| 28 May 2019 | Registered office address changed from 50 Roseway Avenue Cadishead Manchester M44 5GJ United Kingdom to 16 Carolina Way Quays Reach Salford M50 2ZY on 28 May 2019 (1 page) |
| 24 May 2019 | Appointment of Kevin Burgess as a director on 15 March 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 14 December 2018 | Statement of capital following an allotment of shares on 13 December 2018
|
| 12 December 2018 | Statement of capital following an allotment of shares on 12 December 2018
|
| 30 October 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 9 May 2018 | Incorporation Statement of capital on 2018-05-09
|