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SHELLFAST FINANCE LIMITED

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

This company is commonly known as Shellfast Finance Limited. The company was founded 40 years ago and was given the registration number 01793277. The firm's registered office is in TAMWORTH. You can find them at Globe Inn, Lower Gungate, Tamworth, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHELLFAST FINANCE LIMITED
Company Number:01793277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Globe Inn, Lower Gungate, Tamworth, England, B79 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Browns Lane, Tamworth, B79 8TF

Secretary31 July 2000Active
68 Browns Lane, Tamworth, B79 8TF

Director04 January 2000Active
Globe Inn, Lower Gungate, Tamworth, England, B79 7AT

Director01 April 2020Active
68, Browns Lane, Tamworth, England, B79 8TF

Director31 March 2015Active
8, Sunningdale, Tamworth, B77 4NW

Director31 July 2000Active
68 Browns Lane, Tamworth, B79 8TF

Secretary-Active
Coton House Farm, Coton Lane, Tamworth, B79 7SS

Director-Active
Coton House Farm Coton Lane, Tamworth, B79 7SS

Director04 January 2000Active
35 Buckingham Road, Tamworth, B79 7TU

Director31 July 2000Active
68 Browns Lane, Tamworth, B79 8TF

Director-Active

People with Significant Control

Mr Patrick Bernard Wakelin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Globe Inn, Lower Gungate, Tamworth, England, B79 7AT
Nature of control:
  • Significant influence or control

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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-21Address

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

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2020-06-08Officers

Appoint person director company with name date.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2016-09-06Accounts

Accounts with accounts type total exemption full.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Termination director company with name termination date.

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2015-11-14Accounts

Accounts with accounts type total exemption full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Appoint person director company with name date.

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2015-04-14Officers

Termination director company with name termination date.

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2014-12-15Capital

Capital allotment shares.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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