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 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.
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 |
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 |