Company information:
Shoal Group Limited (No: 12772850)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 28-Jul-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: GAVIN CLEMENTS ( DOB: Nov-1975 From: Jul-2020 )
Current Director: DAVID STUART GOODE ( DOB: May-1977 From: Jul-2020 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: LEONIE SIOBHAN PANNELL ( DOB: Jun-1970 From: Jul-2020 )
Current Director: MARK JOHN TAYLOR ( DOB: Mar-1969 From: Jul-2020 )
Current Secretary: JOHN MORRISON ( From: Jul-2020 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jul-2020 To: Sep-2022 )
Persons of Significant Control:
Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-28)