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SHILTON (RETAIL) LIMITED

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

This company is commonly known as Shilton (retail) Limited. The company was founded 14 years ago and was given the registration number 07004873. The firm's registered office is in EARL SHILTON. You can find them at 53 High Street, , Earl Shilton, Leicester. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SHILTON (RETAIL) LIMITED
Company Number:07004873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:53 High Street, Earl Shilton, Leicester, LE9 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Holts Close, Leicester, England, LE2 9GU

Director01 September 2015Active
32, Hart Road, Leicester, LE5 3FW

Secretary29 August 2009Active
53, High Street, Earl Shilton, Leicester, LE9 7DH

Director28 February 2010Active
32, Hart Road, Leicester, LE5 3FW

Director29 August 2009Active

People with Significant Control

Vishalkumar Sharadchandra Patel
Notified on:01 September 2022
Status:Active
Date of birth:December 1978
Nationality:Indian
Address:53, High Street, Earl Shilton, LE9 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rashmikaben Vishalkumar Patel
Notified on:01 April 2017
Status:Active
Date of birth:August 1980
Nationality:Indian
Country of residence:England
Address:29, Holts Close, Leicester, England, LE2 9GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kamini Patel
Notified on:01 August 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:53 High Street, Earl Shilton, Leicester, United Kingdom, LE9 7DH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-24Persons with significant control

Change to a person with significant control.

Download
2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-04-24Officers

Appoint person director company with name date.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Officers

Change person director company with change date.

Download
2020-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Accounts

Accounts amended with accounts type total exemption small.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Termination director company with name termination date.

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2017-04-21Officers

Appoint person director company with name date.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-30Accounts

Accounts with accounts type total exemption small.

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