SHALFORD PLC - CARDIFF
| Company Profile | Company Filings |
Overview
SHALFORD PLC is a Public Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SHALFORD PLC was incorporated 6 years ago on 16/03/2018 and has the registered number: 11259075. The accounts status is DORMANT.
SHALFORD PLC was incorporated 6 years ago on 16/03/2018 and has the registered number: 11259075. The accounts status is DORMANT.
SHALFORD PLC - CARDIFF
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
4385
11259075: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2019 | 27/01/2021 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGETA-DORINA OLTEANU | Feb 1950 | Romanian | Director | 2019-12-09 | CURRENT |
| MR VASILE GOGA | Apr 1942 | Romanian | Director | 2019-12-09 | CURRENT |
| MR VASILE GOGA | Secretary | 2019-12-09 | CURRENT | ||
| UK COMPANY SECRETARIES LTD | Corporate Secretary | 2018-03-16 UNTIL 2019-12-09 | RESIGNED | ||
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2018-03-16 UNTIL 2019-12-09 | RESIGNED |
| MR PAUL BLACKBURN | Aug 1953 | British | Director | 2018-03-16 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Georgeta-Dorina Olteanu | 2019-12-09 - 2020-08-06 | 2/1950 | Oradea Bihor | Ownership of shares 25 to 50 percent |
| Mr Vasile Goga | 2019-12-09 | 4/1942 | Bucaresti, Sector 2 | Ownership of shares 25 to 50 percent |
| Formacompany Nominees Ltd | 2018-03-16 - 2019-12-09 | Great Bookham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SHALFORD PLC | 2020-11-18 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - SHALFORD PLC | 2019-04-13 | 31-03-2019 | £2 Cash £2 equity |