NEW SHELDON LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
NEW SHELDON LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
NEW SHELDON LIMITED was incorporated 55 years ago on 27/05/1969 and has the registered number: 00954997. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEW SHELDON LIMITED was incorporated 55 years ago on 27/05/1969 and has the registered number: 00954997. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEW SHELDON LIMITED - LONG EATON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DENNIS THOMPSON | Aug 1975 | American | Director | 2023-10-01 | CURRENT |
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-31 | CURRENT |
| MR BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2023-10-01 | CURRENT |
| ARG CORPORATE SERVICES LIMITED | Corporate Director | 1999-12-31 UNTIL 2015-12-31 | RESIGNED | ||
| JOHN CHRISTOPHER BLAKELEY | Oct 1942 | British | Director | 1993-02-01 UNTIL 1999-12-31 | RESIGNED |
| AFG NOMINEES LIMITED | Corporate Director | RESIGNED | |||
| JOHN CHRISTOPHER BLAKELEY | Oct 1942 | British | Secretary | RESIGNED | |
| SUSAN CLAIRE MARTIN | Secretary | 1996-09-28 UNTIL 2004-06-25 | RESIGNED | ||
| IAN THOMAS WILLIAM SHEARMAN | Sep 1931 | Secretary | 1993-02-01 UNTIL 1996-09-28 | RESIGNED | |
| PAMELA MARY SISSONS | Mar 1963 | British | Secretary | 2003-06-17 UNTIL 2015-12-31 | RESIGNED |
| BRIAN TREVOR PRATT | British | Director | 1993-02-01 UNTIL 1993-11-09 | RESIGNED | |
| MR DERYCK JOSEPH SOLOMON | Sep 1953 | Director | 1993-11-09 UNTIL 2002-12-31 | RESIGNED | |
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2002-12-31 UNTIL 2015-12-31 | RESIGNED |
| IAN THOMAS WILLIAM SHEARMAN | Sep 1931 | Director | 1993-02-01 UNTIL 1996-09-28 | RESIGNED | |
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-31 UNTIL 2023-10-14 | RESIGNED |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-31 UNTIL 2023-10-17 | RESIGNED |
| GLYNWED ENGINEERING LTD | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aga Rangemaster Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |