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 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
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 |
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 |