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SHELLPLAS LIMITED

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

This company is commonly known as Shellplas Limited. The company was founded 50 years ago and was given the registration number 01128681. The firm's registered office is in BILLESDON. You can find them at The Mill House, West Lane, Billesdon, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHELLPLAS LIMITED
Company Number:01128681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1973
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Mill House, West Lane, Billesdon, Leicestershire, United Kingdom, LE7 9AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farmhouse, Thursford Road, Little Snoring, Fakenham, United Kingdom, NR21 0JW

Director-Active
The Manor Farm House, Thursford Road, Little Snoring, Fakenham, United Kingdom, NR21 0JW

Director09 October 2018Active
4 Fuller Way, Cambridge, United Kingdom, CB3 0FN

Director09 October 2018Active
4 Fuller Way, Cambridge, United Kingdom, CB3 0FN

Director09 October 2018Active
43 Harborough Road, Kibworth, Leicester, LE8 0RB

Secretary-Active
31 Ringers Spinney, Oadby, Leicester, LE2 2HB

Director-Active
33 London Road, Great Glen, Leicester, LE8 9FL

Director-Active
43 Harborough Road, Kibworth, Leicester, LE8 0RB

Director01 April 1996Active
35 Victoria Street, Fleckney, Leicester, LE8 8AZ

Director01 April 1996Active

People with Significant Control

Helene Lesley Costello
Notified on:12 January 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Manor Farmhouse, Thursford Road, Fakenham, United Kingdom, NR21 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-25Dissolution

Dissolution application strike off company.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Appoint person director company with name date.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-06-11Address

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

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Change person director company with change date.

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2017-03-01Officers

Termination director company with name termination date.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-14Officers

Termination director company with name termination date.

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2015-05-14Officers

Termination secretary company with name termination date.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Address

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

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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