Company information:
Sht Global Uk Limited (No: 10415794)
Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, ENGLAND
Status: Dissolved
Incorporated: 10-Jul-2016
Accounts Next Due: 26-Dec-2019
Next Confirmation Statement Due: 20-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM AUSTIN ( DOB: Feb-1942 From: Nov-2016 )
Current Director: ROGER NIGEL KENT LEWIN ( DOB: Jul-1963 From: Nov-2016 )
Current Director: BRANDON SAWALICH ( DOB: Jul-1975 From: Nov-2016 )
Current Director: BRANDON SAWALICH ( DOB: Jul-1975 From: Nov-2016 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2016 )
Current Secretary: THOMAS TING ( From: Nov-2016 )
Resigned Director: PETER CHARLES COX ( DOB: Jan-1956 From: Oct-2016 To: Nov-2016 )
Resigned Director: DENTONS DIRECTORS LIMITED ( From: Oct-2016 To: Nov-2016 )
Persons of Significant Control:
Sht Holdings Uk Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-18)
Dentons Nominees Ukmea Limited, One Fleet Place, London, EC4M 7WS: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-10-07, Ceased: 2016-11-18)