SHINGLETON & CO. LIMITED - SURREY


Company Profile Company Filings

Overview

SHINGLETON & CO. LIMITED is a Private Limited Company from SURREY and has the status: Active.
SHINGLETON & CO. LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03389557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SHINGLETON & CO. LIMITED - SURREY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY WESTWOOD Aug 1955 British Director 2004-02-27 CURRENT
MATTHEW KEVIN FARMER Jun 1973 British Director 2004-02-27 CURRENT
MARK LEIGH BELCHER Dec 1967 British Director 2004-02-27 CURRENT
MARK LEIGH BELCHER Dec 1967 British Secretary 2004-02-27 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-06-20 UNTIL 1997-08-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-06-20 UNTIL 1997-08-21 RESIGNED
DENNIS FREDERICK WALLER Jul 1962 British Director 2004-02-27 UNTIL 2021-12-16 RESIGNED
DEREK WILLIAM FREEMAN Mar 1949 British Director 1997-08-21 UNTIL 2004-02-27 RESIGNED
LEIGH BELCHER May 1948 British Director 1997-08-21 UNTIL 2004-02-27 RESIGNED
MR JOHN TERENCE ARCHER Apr 1956 British Director 2004-02-27 UNTIL 2007-03-30 RESIGNED
JANET CATHERINE BELCHER Secretary 1997-08-21 UNTIL 2004-02-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-06-20 UNTIL 1997-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leader Specialist Holdings Limited 2016-04-06 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADER SPECIALIST COMPONENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEADER SPECIALIST HOLDINGS LIMITED SURREY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WOOD LANE (NEWSOME) MANAGEMENT COMPANY LIMITED BURY UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-14 31-07-2023 -4,027 equity
ACCOUNTS - Final Accounts 2022-09-28 31-07-2022 -4,027 equity
ACCOUNTS - Final Accounts 2021-09-10 31-07-2021 -4,027 equity
ACCOUNTS - Final Accounts 2020-12-24 31-07-2020 -4,027 equity

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