SHILLINGATE AFFILIATES LTD. - KENILWORTH
| Company Profile | Company Filings |
Overview
SHILLINGATE AFFILIATES LTD. is a Private Limited Company from KENILWORTH and has the status: Active.
SHILLINGATE AFFILIATES LTD. was incorporated 31 years ago on 05/01/1993 and has the registered number: 02777247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHILLINGATE AFFILIATES LTD. was incorporated 31 years ago on 05/01/1993 and has the registered number: 02777247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHILLINGATE AFFILIATES LTD. - KENILWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERARD LONSDALE | Mar 1950 | British | Director | 1993-01-05 | CURRENT |
| ANTHONY LONSDALE | Secretary | 1997-04-24 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-01-05 UNTIL 1993-01-05 | RESIGNED | ||
| FIONA BARONE | Jun 1973 | British | Director | 2003-02-06 UNTIL 2006-01-11 | RESIGNED |
| MRS HELENE TAYLOR | Jul 1970 | Secretary | 1993-01-05 UNTIL 1995-10-18 | RESIGNED | |
| SEBASTIEN COQUELIN | Secretary | 1995-10-18 UNTIL 1997-04-24 | RESIGNED | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1993-01-05 UNTIL 1993-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard Lonsdale | 2016-04-06 | 3/1950 | Ownership of shares 25 to 50 percent |