SHELTERBOX TRADING LIMITED - TRURO


Company Profile Company Filings

Overview

SHELTERBOX TRADING LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Active.
SHELTERBOX TRADING LIMITED was incorporated 14 years ago on 06/12/2009 and has the registered number: 07096770. The accounts status is SMALL and accounts are next due on 30/09/2024.

SHELTERBOX TRADING LIMITED - TRURO

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

FALCON HOUSE
TRURO
CORNWALL
TR1 2PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIAM PENNOCK Apr 1972 British Director 2023-03-08 CURRENT
MRS MICHELLE LOUISE JEUKEN Mar 1970 Australian Director 2019-08-01 CURRENT
MR CHRISTOPHER JONATHAN WARHAM Apr 1960 British Director 2013-12-11 UNTIL 2018-11-15 RESIGNED
MR IAN VERNON MUNDAY Nov 1950 British Director 2009-12-06 UNTIL 2013-12-18 RESIGNED
CAROL ANNE KIMBERLEY Jan 1962 British Director 2009-12-06 UNTIL 2013-12-18 RESIGNED
JOHN GEORGE GREEN Jun 1962 British Director 2009-12-06 UNTIL 2011-08-17 RESIGNED
ROBERT GEORGE CURNOW Oct 1943 British Director 2009-12-06 UNTIL 2015-12-10 RESIGNED
JOHN BROUGH Jan 1947 British Director 2009-12-06 UNTIL 2011-11-28 RESIGNED
MR ROBIN ALEC BAYFORD Sep 1949 United Kingdom Director 2015-06-08 UNTIL 2022-06-09 RESIGNED
MR RICHARD BLAND Feb 1972 British Director 2013-12-11 UNTIL 2022-12-06 RESIGNED
TOBY SHIERS ASH May 1969 British Director 2010-11-29 UNTIL 2015-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shelterbox Trust 2016-04-06 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
GILBERT AND GOODE LIMITED ST. AUSTELL Active FULL 41100 - Development of building projects
PREMIER PORTFOLIO MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
HILL OSBORNE NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN DOLPHIN LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
INEVIDENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BREWIN DOLPHIN HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
HILSTOCK PEP (CLIENT) NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HILSTOCK SCP (CLIENT) NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BAXTER HULME PR AND MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INSIGHT PUBLIC RELATIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDS NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
MAPSWORLDWIDE LIMITED CHIPPENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHELTERBOX TRUST TRURO ENGLAND Active GROUP 86900 - Other human health activities
BREWIN DOLPHIN MP Active SMALL 64999 - Financial intermediation not elsewhere classified
OCEAN HOUSING GROUP LIMITED ST. AUSTELL Active GROUP 70100 - Activities of head offices
KIMBERLEY CROFT LIMITED FALMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
RCYC (CORNWALL) LIMITED FALMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BELL LAWRIE WHITE & CO. LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELTERBOX TRUST TRURO ENGLAND Active GROUP 86900 - Other human health activities