This company is commonly known as Shilton Burbage & Co Limited. The company was founded 7 years ago and was given the registration number 10338157. The firm's registered office is in SOLIHULL. You can find them at Virginia House 56 Warwick Road, Olton, Solihull, . This company's SIC code is 42110 - Construction of roads and motorways.
Name | : | SHILTON BURBAGE & CO LIMITED |
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Company Number | : | 10338157 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 2016 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Virginia House 56 Warwick Road, Olton, Solihull, England, B92 7HX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 19 August 2016 | Active |
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 01 February 2022 | Active |
Mr James Patrick Boyce | ||
Notified on | : | 01 June 2022 |
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Status | : | Active |
Date of birth | : | January 1985 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
Nature of control | : |
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Miss Anna Rose Boyce | ||
Notified on | : | 01 June 2022 |
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Status | : | Active |
Date of birth | : | June 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
Nature of control | : |
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Mr James Boyce | ||
Notified on | : | 19 August 2016 |
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Status | : | Active |
Date of birth | : | January 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Ivydale Avenue, Birmingham, England, B26 3SL |
Nature of control | : |
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Miss Anna Boyce | ||
Notified on | : | 19 August 2016 |
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Status | : | Active |
Date of birth | : | June 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Grove Avenue, Solihull, England, B91 2AH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-11-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-09-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Officers | Change person director company with change date. | Download |
2023-06-05 | Officers | Change person director company with change date. | Download |
2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-25 | Capital | Capital allotment shares. | Download |
2022-04-21 | Capital | Capital allotment shares. | Download |
2022-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-05 | Accounts | Change account reference date company current extended. | Download |
2022-02-17 | Officers | Appoint person director company with name date. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-12 | Officers | Change person director company with change date. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
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