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 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
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 |