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SHILLOFAD LIMITED

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

This company is commonly known as Shillofad Limited. The company was founded 28 years ago and was given the registration number 03119466. The firm's registered office is in TEWKESBURY. You can find them at The Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:SHILLOFAD LIMITED
Company Number:03119466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:The Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, GL20 7NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank, Bredon’S Norton, Tewkesbury, England, GL20 7EZ

Secretary19 September 2015Active
Greenbank, Bredon’S Norton, Tewkesbury, England, GL20 7EZ

Director17 March 2015Active
Greenbank, Bredon’S Norton, Tewkesbury, England, GL20 7EZ

Director28 March 2011Active
28, Triq San Nikola, Gharghur, Malta,

Director27 October 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 October 1995Active
28, Triq San Nikola, Gharghur, Malta,

Secretary27 October 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 October 1995Active
8 Rue Des Hortenseas, Orleat 63190, France, FOREIGN

Director27 October 1995Active
Villa Malish, Triq L-Ingienier, Madliena Heights, Madliena, Malta,

Director27 October 1995Active
Callow Hill House, Callow Hill Lane, Callow Hill, Redditch, B97 5PT

Director08 May 2006Active

People with Significant Control

Mr Timothy Mucklow
Notified on:26 September 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Greenbank, Bredon’S Norton, Tewkesbury, England, GL20 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Mucklow
Notified on:06 April 2016
Status:Active
Date of birth:September 1930
Nationality:British
Address:The Old Smithy, Stocktons Courtyard, Tewkesbury, GL20 7NT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-06-21Address

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

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-16Resolution

Resolution.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Termination secretary company with name termination date.

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2015-10-19Officers

Termination director company with name termination date.

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2015-10-19Officers

Appoint person secretary company with name date.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-04-13Officers

Change person secretary company with change date.

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