SHILTECH PERFORMANCE CARS LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

SHILTECH PERFORMANCE CARS LTD is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
SHILTECH PERFORMANCE CARS LTD was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHILTECH PERFORMANCE CARS LTD - LOUGHBOROUGH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

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

UNITS 9/10
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE GEOFFREY SHILTON Apr 1956 British Director 2002-10-08 CURRENT
MRS JANE LOUISE BELL Mar 1966 British Director 2015-10-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-08 UNTIL 2002-10-08 RESIGNED
TURNER AND SMITH Corporate Secretary 2002-10-08 UNTIL 2012-12-30 RESIGNED
RICHARD ANDREW JOSEPH BARTON WOODHOUSE May 1945 British Director 2011-03-25 UNTIL 2015-09-01 RESIGNED
MR PAUL WOODHOUSE Apr 1977 British Director 2011-03-25 UNTIL 2015-09-01 RESIGNED
SHARON SHILTON Apr 1962 British Director 2009-09-03 UNTIL 2022-04-29 RESIGNED
MR KYLE DAVID GEOFFREY SHILTON Apr 1988 English Director 2011-03-25 UNTIL 2018-02-07 RESIGNED
RICHARD HILLIER May 1967 British Director 2002-10-08 UNTIL 2009-09-03 RESIGNED
MR THOMAS HENRY ALYSTAIR BARTON Jun 1963 British Director 2011-03-25 UNTIL 2015-09-01 RESIGNED
SHARON SHILTON British Secretary 2012-12-31 UNTIL 2016-08-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-08 UNTIL 2002-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Geoffrey Shilton 2016-04-06 4/1956 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sandicliffe Motor Holdings Limited 2016-04-06 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTTERSHEAD & SMITH LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BOSTON MOTORS,LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
GILLOTTS GARAGE.LIMITED LEICS Active DORMANT 45111 - Sale of new cars and light motor vehicles
SANDICLIFFE GARAGE LIMITED NOTTS Active FULL 45111 - Sale of new cars and light motor vehicles
SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED NOTTS Active DORMANT 45111 - Sale of new cars and light motor vehicles
ALBANYWAY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PANEL SERVICES LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
TRENT TRUCKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
DRIVER'S WORLD LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
SANDICLIFFE MOTOR GROUP LIMITED NOTTINGHAMSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SANDICLIFFE LIMITED LOUGHBOROUGH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CLIFFE INVESTMENTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDICLIFFE MOTOR HOLDINGS LIMITED NOTTINGHAM Active GROUP 45111 - Sale of new cars and light motor vehicles
NOTTINGHAM FORD LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
LEICESTER FORD LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BANKVIEW LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RETAIL AUTOMOTIVE ALLIANCE LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
AUTOMOTIVE DISTRIBUTION SERVICES LTD LEICESTER Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
GYM FACTORY (LOUGHBOROUGH) LIMITED WYNYARD UNITED KINGDOM Active UNAUDITED ABRIDGED 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Shiltech Performance Cars Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £25,373 equity
Shiltech Performance Cars Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £7,374 Cash £18,331 equity
Shiltech Performance Cars Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £27,035 Cash £8,128 equity
Shiltech Performance Cars Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £2,185 Cash £5,913 equity
Shiltech Performance Cars Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £1,290 Cash £16,039 equity
Shiltech Performance Cars Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £6,147 Cash £21,792 equity
Shiltech Performance Cars Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £9,247 Cash £18,050 equity
Shiltech Performance Cars Ltd - Abbreviated accounts 16.1 2016-10-29 31-12-2015 £321 Cash £31,414 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOTEX INTERNATIONAL LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
A. & A. ELECTRICAL SERVICES LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
THERMOCOMP LIMITED LEICS ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
AQUALINER LIMITED LOUGHBOROUGH ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
EMBROIDERY EXPRESSIONS (HOLDINGS) LTD LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHILTECH SALES LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
SAVITAR HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
BUYRITE HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVAILA INTERNATIONAL LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.