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SRD SHILLABER RACE DESIGN LIMITED

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

This company is commonly known as Srd Shillaber Race Design Limited. The company was founded 21 years ago and was given the registration number 04548518. The firm's registered office is in CORNWALL. You can find them at 12 Southgate Street, Launceston, Cornwall, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SRD SHILLABER RACE DESIGN LIMITED
Company Number:04548518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:12 Southgate Street, Launceston, Cornwall, PL15 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shildon, Polyphant, Launceston, United Kingdom, PL15 7PT

Secretary30 September 2002Active
Shildon, Polyphant, Launceston, United Kingdom, PL15 7PT

Director30 September 2002Active
Shildon, Polyphant, Launceston, United Kingdom, PL15 7PT

Director30 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2002Active

People with Significant Control

Mr Mark Shillaber
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Shildon, Polyphant, Launceston, PL15 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey-Ann Shillaber
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Shildon, Polyphant, Launceston, PL15 7PT
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
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-06Address

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

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-10-19Address

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

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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