SHELCORP 2008 LTD - CONSETT


Overview

SHELCORP 2008 LTD is a Private Limited Company from CONSETT ENGLAND and has the status: Dissolved - no longer trading.
SHELCORP 2008 LTD was incorporated 16 years ago on 16/06/2008 and has the registered number: 06620874. The accounts status is FULL.

SHELCORP 2008 LTD - CONSETT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

UNIT 2 UNIT 2 PARK ROAD INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 5PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TIMOTHY DYKE TURNER Sep 1965 British Director 2017-07-28 CURRENT
MRS JOAN KNIGHT Secretary 2017-02-01 CURRENT
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2015-12-04 UNTIL 2017-02-01 RESIGNED
COMPANY DIRECTORS LIMITED Director 2008-06-16 UNTIL 2008-06-16 RESIGNED
MR LEWIS JAMES BARRETT Jun 1982 British Director 2017-07-28 UNTIL 2018-01-01 RESIGNED
MR ANDREW CHARLES BROWN May 1970 British Director 2017-07-28 UNTIL 2018-01-01 RESIGNED
MR CHRISTOPHER PAUL CARPENTER Jul 1979 British Director 2015-12-04 UNTIL 2017-02-28 RESIGNED
MR KEVIN JAMES OLD Jun 1973 British Director 2008-06-16 UNTIL 2015-12-04 RESIGNED
MR STEPHEN GEORGE GARDNER May 1969 British Director 2008-06-16 UNTIL 2015-12-04 RESIGNED
MR ANTONI VENTURA RIBAL Dec 1961 Spanish Director 2015-12-04 UNTIL 2017-07-28 RESIGNED
MR DAVID TERRY REEVE Mar 1963 British Director 2017-02-28 UNTIL 2018-01-01 RESIGNED
MR RUSSELL DAVID JARVIS Nov 1978 British Director 2008-06-16 UNTIL 2015-12-04 RESIGNED
MR LEE VAUGHAN GREAVES Oct 1961 British Director 2008-06-16 UNTIL 2009-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Nominee Secretary 2008-06-16 UNTIL 2008-06-16 RESIGNED
MR LEE VAUGHAN GREAVES Oct 1961 British Secretary 2008-06-16 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Advanced Solutions Uk Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2015-10-02 30-06-2015 292,886 Cash 931,346 equity
ACCOUNTS - Final Accounts preparation 2015-01-10 30-06-2014 272,863 Cash 678,428 equity

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