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 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
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 |
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 |