H SHACKLETON LIMITED - MONMOUTHSHIRE
| Company Profile | Company Filings |
Overview
H SHACKLETON LIMITED is a Private Limited Company from MONMOUTHSHIRE and has the status: Active.
H SHACKLETON LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
H SHACKLETON LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
H SHACKLETON LIMITED - MONMOUTHSHIRE
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 NEVILL STREET
MONMOUTHSHIRE
NP7 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN JAMES SHACKLETON | May 1964 | British | Director | 2005-10-05 | CURRENT |
| GEOFFREY JOHN SHACKLETON | May 1966 | British | Director | 2005-10-05 | CURRENT |
| IAN JAMES SHACKLETON | May 1964 | British | Secretary | 2005-10-05 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-10-05 UNTIL 2005-10-05 | RESIGNED | ||
| JOHN BRIAN SHACKLETON | Sep 1936 | British | Director | 2005-10-05 UNTIL 2018-09-29 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-10-05 UNTIL 2005-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey John Shackleton | 2016-04-06 | 5/1966 | Ownership of shares 25 to 50 percent | |
| Mr Ian James Shackleton | 2016-04-06 | 5/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H_SHACKLETON_LIMITED - Accounts | 2023-07-27 | 31-10-2022 | £128,795 Cash £4,631,185 equity |
| H_SHACKLETON_LIMITED - Accounts | 2022-06-28 | 31-10-2021 | £203,090 Cash £4,587,226 equity |
| H_SHACKLETON_LIMITED - Accounts | 2021-07-30 | 31-10-2020 | £609,761 Cash £4,487,781 equity |
| H_SHACKLETON_LIMITED - Accounts | 2020-09-26 | 31-10-2019 | £14,279 Cash £4,183,252 equity |
| H_SHACKLETON_LIMITED - Accounts | 2019-07-26 | 31-10-2018 | £15,674 Cash £4,129,985 equity |