UKBizDB.co.uk

SHILTECH PERFORMANCE CARS LTD

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

This company is commonly known as Shiltech Performance Cars Ltd. The company was founded 21 years ago and was given the registration number 04556563. The firm's registered office is in LOUGHBOROUGH. You can find them at Units 9/10, Aerodrome Close, Loughborough, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SHILTECH PERFORMANCE CARS LTD
Company Number:04556563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Units 9/10, Aerodrome Close, Loughborough, Leicestershire, LE11 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 9/10, Aerodrome Close, Loughborough, England, LE11 5RJ

Director09 October 2015Active
Units 9/10, Aerodrome Close, Loughborough, LE11 5RJ

Director08 October 2002Active
Units 9/10, Aerodrome Close, Loughborough, LE11 5RJ

Secretary31 December 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 2002Active
Westgate House, Royland Road, Loughborough, LE11 2EH

Corporate Secretary08 October 2002Active
The Old Rectory, West Leake, Loughborough, United Kingdom, LE12 5RF

Director25 March 2011Active
5 Wood Close, Shepshed, Loughborough, LE12 9JU

Director08 October 2002Active
Units 9/10, Aerodrome Close, Loughborough, LE11 5RJ

Director25 March 2011Active
Units 9/10, Aerodrome Close, Loughborough, LE11 5RJ

Director03 September 2009Active
The Hollies, Back Lane, Long Clawson, United Kingdom, LE14 4NA

Director25 March 2011Active
The Grange, Widmerpool Keyworth, Nottingham, United Kingdom, NG12 5PY

Director25 March 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 October 2002Active

People with Significant Control

Mr Lawrence Geoffrey Shilton
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Units 9/10, Aerodrome Close, Loughborough, LE11 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sandicliffe Motor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:152, Nottingham Road, Nottingham, England, NG9 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-10-19Officers

Change person director company with change date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Address

Change sail address company with old address new address.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-02-09Officers

Termination director company with name termination date.

Download
2017-10-26Address

Move registers to sail company with new address.

Download
2017-10-26Address

Change sail address company with new address.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.