SHILTON SHARPE QUARRY LIMITED - REIGATE


Company Profile Company Filings

Overview

SHILTON SHARPE QUARRY LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
SHILTON SHARPE QUARRY LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04575013. The accounts status is GROUP and accounts are next due on 30/09/2024.

SHILTON SHARPE QUARRY LIMITED - REIGATE

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

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

TREVISKEY
REIGATE
SURREY
RH2 7HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHILTON SHARPE INTERNATIONAL LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT CHARLTON Dec 1975 British Director 2022-02-13 CURRENT
JONATHAN FIELD Jan 1980 British Director 2022-02-13 CURRENT
MR ADAM GERALD BROWN Dec 1976 British Director 2022-02-13 CURRENT
JILL YVONNE WHITEHOUSE Dec 1959 British Director 2018-04-09 UNTIL 2022-02-28 RESIGNED
NICHOLAS EDWARD SHILTON Aug 1970 British Director 2002-10-28 UNTIL 2018-04-09 RESIGNED
GARETH DAVID QUARRY Dec 1958 British Director 2005-04-21 UNTIL 2022-02-28 RESIGNED
GAVIN MARK SHARPE Dec 1969 British Director 2002-10-28 UNTIL 2011-12-16 RESIGNED
MS JILL YVONNE WHITEHOUSE Secretary 2018-04-09 UNTIL 2022-02-28 RESIGNED
JILL YVONNE WHITEHOUSE Dec 1959 British Director 2016-03-24 UNTIL 2016-03-29 RESIGNED
NICHOLAS EDWARD SHILTON Aug 1970 British Secretary 2002-10-28 UNTIL 2010-07-01 RESIGNED
JENNIFER RUTH SHILTON British Secretary 2010-07-01 UNTIL 2018-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Law Talent Limited 2019-02-28 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Jill Yvonne Whitehouse 2018-04-09 - 2019-02-28 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth David Quarry 2016-04-06 - 2019-02-28 12/1958 London   Significant influence or control
Mr Nicholas Edward Shilton 2016-04-06 - 2018-04-09 8/1970 Significant influence or control

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