SHALTO INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shalto Investments Ltd. The company was founded 4 years ago and was given the registration number NI666433. The firm's registered office is in CRAIGAVON. You can find them at 02 Breagh Drive, Portadown, Craigavon, County Armagh. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SHALTO INVESTMENTS LTD |
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| Company Number | : | NI666433 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 02 Breagh Drive, Portadown, Craigavon, County Armagh, Northern Ireland, BT63 5XA |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 02, Breagh Drive, Portadown, Craigavon, Northern Ireland, BT635XA | Director | 10 December 2019 | Active |
| 02, Breagh Drive, Portadown, Craigavon, Northern Ireland, BT635XA | Director | 10 December 2019 | Active |
| 02, Breagh Drive, Portadown, Craigavon, Northern Ireland, BT63 5XA | Director | 10 December 2019 | Active |
People with Significant Control
| Mr Shane Christopher Morgan |
| Notified on | : | 10 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | Northern Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | 02, Breagh Drive, Craigavon, Northern Ireland, BT63 5XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Anthony Courtney |
| Notified on | : | 10 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | Northern Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | 02, Breagh Drive, Craigavon, Northern Ireland, BT63 5XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alistair Hadden |
| Notified on | : | 10 December 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Northern Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | 02, Breagh Drive, Craigavon, Northern Ireland, BT63 5XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)