Introduction
Watch Company
S
SHACKLETON MORRIS LIMITED
SHACKLETON MORRIS LIMITED is an active company incorporated on 8 May 2017 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHACKLETON MORRIS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10758300
LTD Company
Age
8 Years
Incorporated 8 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
SHAKLETON MORRIS LIMITED
From: 8 May 2017To: 13 May 2017
Address
195 Boroughbridge Road York, YO26 6AS,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARDY, Jonathan
ActiveStanley Avenue, YorkYO32 3HE
Born December 1960
Director
Appointed 08 May 2017
HARDY, Jonathan
Stanley Avenue, YorkYO32 3HE
Born December 1960
Director
08 May 2017
Active
MORRIS, Adrian
ActiveBoroughbridge Road, YorkYO26 6AS
Born April 1965
Director
Appointed 08 May 2017
MORRIS, Adrian
Boroughbridge Road, YorkYO26 6AS
Born April 1965
Director
08 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Morris
ActiveBoroughbridge Road, YorkYO26 6AS
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2017
Mr Adrian Morris
Boroughbridge Road, YorkYO26 6AS
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2017
Active
Mr Jonathan Hardy
ActiveStanley Avenue, YorkYO32 3HE
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2017
Mr Jonathan Hardy
Stanley Avenue, YorkYO32 3HE
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2017
Active
Filing History
18
Description
Type
Date Filed
Document