This company is commonly known as Hubert Shellard & Sons Limited. The company was founded 50 years ago and was given the registration number NI009726. The firm's registered office is in BELFAST. You can find them at Number One, Lanyon Quay, Belfast, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Name | : | HUBERT SHELLARD & SONS LIMITED |
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Company Number | : | NI009726 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1973 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Northern - Ireland |
Industry Codes | : |
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Registered Address | : | Number One, Lanyon Quay, Belfast, BT1 3LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Walnut Hill, Walnut Hill, Kesh Road, Lisburn, Northern Ireland, BT27 5UP | Secretary | 31 December 1998 | Active |
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 01 January 2012 | Active |
7, Walnut Hill, Kesh Road, Lisburn, Northern Ireland, BT27 5UP | Director | 31 December 1998 | Active |
4, Sans Souci Gardens, Lisburn, Northern Ireland, BT28 3AF | Director | 01 September 2015 | Active |
32 Strangford Road, Lisburn, Co Antrim, BT27 4BL | Director | 19 September 1973 | Active |
13 Kings Chase, Maze, Lisburn, BT27 5ST | Director | 31 December 1998 | Active |
Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 01 January 2012 | Active |
Mr Hubert Shellard | ||
Notified on | : | 09 July 2017 |
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Status | : | Active |
Date of birth | : | December 1942 |
Nationality | : | British |
Address | : | Number One, Lanyon Quay, Belfast, BT1 3LG |
Nature of control | : |
|
Mr Ian Michael Shellard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Address | : | Number One, Lanyon Quay, Belfast, BT1 3LG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Officers | Change person director company with change date. | Download |
2019-01-02 | Officers | Change person secretary company with change date. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Officers | Change person secretary company with change date. | Download |
2018-12-05 | Officers | Change person director company with change date. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-05 | Officers | Termination director company with name termination date. | Download |
2017-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-05 | Document replacement | Second filing of form with form type made up date. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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