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SHELLEY THERMOFORMERS INTERNATIONAL LIMITED

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

This company is commonly known as Shelley Thermoformers International Limited. The company was founded 67 years ago and was given the registration number 00570586. The firm's registered office is in HUNTINGDON. You can find them at Unit 2 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SHELLEY THERMOFORMERS INTERNATIONAL LIMITED
Company Number:00570586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Belmont Road, Gatley, Cheadle, United Kingdom, SK8 4AG

Secretary-Active
73, Belmont Road, Gatley, Cheadle, United Kingdom, SK8 4AG

Director31 December 2011Active
106 North Road, Glossop, SK13 9AX

Director-Active
85 Boulevard Suchet, Paris, France, 75016

Director02 January 1996Active
1 Harlyn Avenue, Bramhall, Stockport, SK7 2HN

Director31 December 1992Active
32 Aversley Road, Sawtry, Huntingdon, PE17 5XD

Director-Active

People with Significant Control

Worldwide Polyurethanes Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Basisweg, 10, 1043ap Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type small.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2018-09-03Address

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

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type small.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Accounts

Accounts with accounts type small.

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2015-09-14Accounts

Accounts with accounts type small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type small.

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2014-01-30Mortgage

Mortgage satisfy charge full.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type small.

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