SHELLINGFORD RESULTS LTD

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

This company is commonly known as Shellingford Results Ltd. The company was founded 9 years ago and was given the registration number 09207215. The firm's registered office is in DAVENTRY. You can find them at 7 Norton Road, , Daventry, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	SHELLINGFORD RESULTS LTD
Company Number	:	09207215
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2014
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	7 Norton Road, Daventry, United Kingdom, NN8 4GX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	16 December 2021	Active
26, Aldred Street, Eccles, Manchester, United Kingdom, M30 8PS	Director	11 March 2015	Active
24, Woodside Street, Coatbridge, United Kingdom, ML5 5NJ	Director	02 March 2016	Active
85 Gordon Road, Newcastle Upon Tyne, United Kingdom, NE6 2HQ	Director	30 October 2019	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	08 September 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
2 Sandford Road, Dudley, United Kingdom, DY1 2NB	Director	26 July 2018	Active
10, Holmecross Road, Northampton, United Kingdom, NN3 8AW	Director	30 November 2015	Active
22 Town Square, Kerry Garth, Horsforth, Leeds, United Kingdom, LS18 4TR	Director	04 April 2019	Active
30, Medvale Road, Milton Keynes, United Kingdom, MK6 4NA	Director	29 October 2014	Active
34 Cambridge Close, Hounslow, United Kingdom, TW4 7BG	Director	27 December 2017	Active
73 Northfield Road, Hounslow, United Kingdom, TW5 9JQ	Director	27 April 2021	Active
23 Thurstons Barton, Bristol, United Kingdom, BS5 7BQ	Director	06 November 2018	Active
30, Wimbledon Street, Northampton, United Kingdom, NN5 5EW	Director	21 October 2015	Active
34 Broom Grove, Rotherham, England, S60 2TE	Director	11 June 2019	Active
32, Dashwood Street, Derby, United Kingdom, DE23 6XU	Director	08 June 2015	Active
18, Royal Oak Lane, Bedworth, United Kingdom, CV12 0JB	Director	30 September 2015	Active
20, Charnwood Gardens, London, United Kingdom, E14 9WD	Director	07 October 2016	Active
7 Norton Road, Daventry, United Kingdom, NN8 4GX	Director	27 October 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	16 December 2021
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jagvir Singh
Notified on	:	27 April 2021
Status	:	Active
Date of birth	:	May 1966
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	73 Northfield Road, Hounslow, United Kingdom, TW5 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brandon Welch
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Norton Road, Daventry, United Kingdom, NN8 4GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Carlton Dodds
Notified on	:	30 October 2019
Status	:	Active
Date of birth	:	January 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	85 Gordon Road, Newcastle Upon Tyne, United Kingdom, NE6 2HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Twible
Notified on	:	11 June 2019
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	34 Broom Grove, Rotherham, England, S60 2TE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simone Maccario
Notified on	:	04 April 2019
Status	:	Active
Date of birth	:	May 1983
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	22 Town Square, Kerry Garth, Leeds, United Kingdom, LS18 4TR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Emma Spanswick
Notified on	:	06 November 2018
Status	:	Active
Date of birth	:	November 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23 Thurstons Barton, Bristol, United Kingdom, BS5 7BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence James Dykes
Notified on	:	26 July 2018
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Sandford Road, Dudley, United Kingdom, DY1 2NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Raimundo Saldanha
Notified on	:	27 December 2017
Status	:	Active
Date of birth	:	February 1970
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	34 Cambridge Close, Hounslow, United Kingdom, TW4 7BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gerry James Walsh
Notified on	:	07 October 2016
Status	:	Active
Date of birth	:	May 1993
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	20 Charnwood Gardens, London, United Kingdom, E14 9WD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Zdzislaw Bernacki
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1984
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	20, Charnwood Gardens, London, United Kingdom, E14 9WD
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

Date	Category	Description
2023-08-21	Confirmation statement	Confirmation statement with updates.	Download
2023-05-09	Accounts	Accounts with accounts type micro entity.	Download
2023-01-09	Persons with significant control	Change to a person with significant control.	Download
2023-01-06	Officers	Change person director company with change date.	Download
2023-01-06	Officers	Change person director company with change date.	Download
2023-01-06	Persons with significant control	Change to a person with significant control.	Download
2023-01-06	Address	Change registered office address company with date old address new address.	Download
2022-08-17	Confirmation statement	Confirmation statement with updates.	Download
2022-05-12	Accounts	Accounts with accounts type micro entity.	Download
2022-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-31	Address	Change registered office address company with date old address new address.	Download
2022-01-31	Persons with significant control	Notification of a person with significant control.	Download
2022-01-31	Officers	Appoint person director company with name date.	Download
2022-01-27	Officers	Termination director company with name termination date.	Download
2021-08-25	Confirmation statement	Confirmation statement with updates.	Download
2021-06-07	Accounts	Accounts with accounts type micro entity.	Download
2021-05-06	Address	Change registered office address company with date old address new address.	Download
2021-05-06	Persons with significant control	Notification of a person with significant control.	Download
2021-05-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-06	Officers	Appoint person director company with name date.	Download
2021-05-06	Officers	Termination director company with name termination date.	Download
2020-11-23	Address	Change registered office address company with date old address new address.	Download
2020-11-23	Persons with significant control	Notification of a person with significant control.	Download
2020-11-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-23	Officers	Appoint person director company with name date.	Download