SHALIBANE ENGINEERING LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

SHALIBANE ENGINEERING LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
SHALIBANE ENGINEERING LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195421. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHALIBANE ENGINEERING LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

5 THE COURTYARD TIMOTHY'S BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DARREN ANDREW WILLIAMS Mar 1972 British Director 2009-01-01 CURRENT
MR MICHAEL CHRISTOPHER GARY MELVIN Aug 1974 British Director 2014-07-01 CURRENT
MR LEONARD JOHN MCCARTNEY-PALMER Apr 1967 British Director 2014-09-01 CURRENT
MR JOHN PAUL MASON Feb 1970 British Director 2016-11-01 CURRENT
MR ROGER WILLIAM WHITEHOUSE Feb 1959 British Director 2008-09-01 UNTIL 2014-06-09 RESIGNED
MR PETER JOHN LANDER ALEXANDER British Secretary 2005-01-27 UNTIL 2008-01-01 RESIGNED
MR RICHARD JAMES ALEXANDER British Secretary 2008-01-01 UNTIL 2020-03-11 RESIGNED
MR PAUL ANTONY GOODING Jan 1958 British Secretary 2001-06-15 UNTIL 2001-08-29 RESIGNED
MR RICHARD SWEENEY Jan 1969 British Secretary 2001-08-30 UNTIL 2005-01-28 RESIGNED
JANE EMMA JENNINGS British Secretary 2001-04-06 UNTIL 2001-06-15 RESIGNED
MR MARTIN HAYWOOD Jan 1966 British Director 2012-10-01 UNTIL 2014-06-30 RESIGNED
MR PETER BRUCE TACK May 1963 British Director 2014-01-01 UNTIL 2019-12-31 RESIGNED
MR RICHARD SWEENEY Jan 1969 British Director 2002-08-02 UNTIL 2005-01-28 RESIGNED
MR ANTHONY JAMES ROCHELLE-WHYTE May 1966 British Director 2002-08-02 UNTIL 2005-01-28 RESIGNED
MR HUGH MCKENZIE Aug 1952 British Director 2001-06-15 UNTIL 2005-01-27 RESIGNED
MR. NICHOLAS DEREK HOUGHTON Feb 1967 British Director 2005-01-27 UNTIL 2020-03-11 RESIGNED
MR PAUL ANTONY GOODING Jan 1958 British Director 2001-06-15 UNTIL 2005-01-27 RESIGNED
IAN ROBERT HOUGHTON Nov 1971 British Director 2008-09-01 UNTIL 2020-03-11 RESIGNED
DAVID JOHN GRIFFITHS Nov 1943 British Director 2001-06-15 UNTIL 2005-01-27 RESIGNED
PAUL RICHARD BENNETT Mar 1973 British Director 2001-04-06 UNTIL 2001-06-15 RESIGNED
MR STEPHEN JOHN BAILEY Feb 1951 British Director 2008-09-01 UNTIL 2015-12-31 RESIGNED
MR RICHARD JAMES ALEXANDER British Director 2008-01-01 UNTIL 2020-03-11 RESIGNED
MR PETER JOHN LANDER ALEXANDER British Director 2005-01-27 UNTIL 2020-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lander Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHALIBANE ENGINEERING LIMITED 2023-09-29 31-12-2022 £142,857 equity
Dormant Company Accounts - SHALIBANE ENGINEERING LIMITED 2022-09-28 31-12-2021 £142,857 equity
Dormant Company Accounts - SHALIBANE ENGINEERING LIMITED 2021-07-28 31-12-2020 £142,857 equity
Dormant Company Accounts - SHALIBANE ENGINEERING LIMITED 2020-07-18 31-12-2019 £142,857 equity

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