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SHALCON SERVICES LTD

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

This company is commonly known as Shalcon Services Ltd. The company was founded 5 years ago and was given the registration number 11759077. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name:SHALCON SERVICES LTD
Company Number:11759077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence House, 14, Raleigh Way, Hanworth Park, Feltham, England, TW13 7NX

Director10 January 2019Active
Providence House, 14, Raleigh Way, Hanworth Park, Feltham, England, TW13 7NX

Director10 January 2019Active

People with Significant Control

Mr David Martin Shallow
Notified on:10 January 2019
Status:Active
Date of birth:November 1990
Nationality:Irish
Country of residence:England
Address:Providence House, 14, Raleigh Way, Feltham, England, TW13 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick John Coen
Notified on:10 January 2019
Status:Active
Date of birth:March 1990
Nationality:Irish
Country of residence:England
Address:Providence House, 14, Raleigh Way, Feltham, England, TW13 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Change account reference date company previous extended.

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2020-04-08Address

Change registered office address company with date old address new address.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-10Incorporation

Incorporation company.

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