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SHEMEC LIMITED

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

This company is commonly known as Shemec Limited. The company was founded 26 years ago and was given the registration number 03434813. The firm's registered office is in LLANGOLLEN. You can find them at Ger Y Lan, Eglwyseg, Llangollen, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SHEMEC LIMITED
Company Number:03434813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Ger Y Lan, Eglwyseg, Llangollen, LL20 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Gerylan, Eglwyseg, Llangollen, Wales, LL20 8EH

Director16 September 1997Active
Bryd Gollau, Park Road, Ponciau Wrexham,

Secretary16 September 1997Active
Ger Y Lan, Eglwyseg, Llangollen, LL20 8EH

Secretary12 November 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 September 1997Active
Bryd Gollau, Park Road, Ponciau Wrexham,

Director16 September 1997Active
Plas Yn Eglwyseg Fish Farm, Eglwyseg, Llangollen, LL20 8HH

Director16 September 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 September 1997Active

People with Significant Control

Mr Harold Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Wales
Address:The Cottage, Gerylan, Llangollen, Wales, LL20 8EH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Address

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

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-14Officers

Termination secretary company with name termination date.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date.

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