This company is commonly known as New Sheldon Limited. The company was founded 54 years ago and was given the registration number 00954997. The firm's registered office is in LONG EATON. You can find them at C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham. This company's SIC code is 99999 - Dormant Company.
Name | : | NEW SHELDON LIMITED |
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Company Number | : | 00954997 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 1969 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States, | Director | 01 October 2023 | Active |
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States, | Director | 01 October 2023 | Active |
Middleby Europe Sl, Astintze 2 Bajo, Derio, Spain, 48160 | Director | 31 December 2015 | Active |
Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH | Secretary | - | Active |
22 Cornwall Avenue, Bitterscote, Tamworth, B78 3YB | Secretary | 28 September 1996 | Active |
12 Warren Drive, Dorridge, Solihull, B93 8JY | Secretary | 01 February 1993 | Active |
Juno Drive, Leamington Spa, CV31 3RG | Secretary | 17 June 2003 | Active |
Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH | Director | 01 February 1993 | Active |
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 31 December 2015 | Active |
Headland House, Sheldon, Birmingham, B26 3AZ | Director | - | Active |
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 31 December 2015 | Active |
17 Chancellors Close, Edgbaston, Birmingham, B15 3UL | Director | 01 February 1993 | Active |
12 Warren Drive, Dorridge, Solihull, B93 8JY | Director | 01 February 1993 | Active |
Juno Drive, Leamington Spa, CV31 3RG | Director | 31 December 2002 | Active |
1 Haseley Grange, Haseley, Warwick, CV35 7HW | Director | 09 November 1993 | Active |
Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ | Corporate Director | - | Active |
Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 31 December 1999 | Active |
Aga Rangemaster Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom, NG10 2GD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Officers | Termination director company with name termination date. | Download |
2023-10-18 | Officers | Termination director company with name termination date. | Download |
2023-10-12 | Officers | Appoint person director company with name date. | Download |
2023-10-12 | Officers | Appoint person director company with name date. | Download |
2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
2016-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-06 | Officers | Appoint person director company with name date. | Download |
2016-01-06 | Officers | Appoint person director company with name date. | Download |
2016-01-05 | Officers | Termination director company with name termination date. | Download |
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