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S. H. L. REFRACTORIES (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S. H. L. Refractories (u.k.) Limited. The company was founded 47 years ago and was given the registration number 01286696. The firm's registered office is in CARLTON IN LINDRICK. You can find them at Celcius House, Lawn Road, Carlton In Lindrick, Worksop, Notts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:S. H. L. REFRACTORIES (U.K.) LIMITED
Company Number:01286696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Celcius House, Lawn Road, Carlton In Lindrick, Worksop, Notts, S81 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celcius House, Lawn Road, Carlton In Lindrick, S81 9LB

Secretary05 August 2002Active
Celcius House, Lawn Road, Carlton In Lindrick, S81 9LB

Director14 May 2001Active
Celcius House, Lawn Road, Carlton In Lindrick, S81 9LB

Director14 May 2001Active
Celcius House, Lawn Road, Carlton In Lindrick, S81 9LB

Director-Active
Celcius House, Lawn Road, Carlton In Lindrick, S81 9LB

Director19 February 2007Active
9 Helmsley Close, Swallownest, Sheffield, S26 4NU

Secretary-Active
7 Francis Crescent South, Rotherham, S60 4BT

Director-Active
24 Hilltop Close, Eagle, Lincoln, LN6 9HG

Director-Active
39 Hilltop Close, Eagle, Lincoln, LN6 9HG

Director-Active

People with Significant Control

Becca Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Celcius House, Lawn Road, Worksop, England, S81 9LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type small.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type small.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2020-01-17Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage charge whole release with charge number.

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2019-06-19Accounts

Accounts with accounts type small.

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2019-06-17Mortgage

Mortgage satisfy charge full.

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2019-06-14Mortgage

Mortgage charge whole cease with charge number.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-07Accounts

Accounts with accounts type small.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type small.

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