Company number 05536563
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address WESTGATE HOUSE,, 15 ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 2EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Register inspection address has been changed to 17 the Ridgeway Rothley Leicester Leicestershire LE7 7LE; Registered office address changed from Six Acres No.17 the Ridgeway Rothley Leicester Leicestershire LE7 7LE to Westgate House, 15 Royland Road Loughborough Leicestershire LE11 2EH on 5 April 2017. The most likely internet sites of SHELTON LIMITED are www.shelton.co.uk, and www.shelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelton Limited is a Private Limited Company.
The company registration number is 05536563. Shelton Limited has been working since 15 August 2005.
The present status of the company is Active. The registered address of Shelton Limited is Westgate House 15 Royland Road Loughborough Leicestershire England Le11 2eh. . WHITE, Charles is a Secretary of the company. MA, Timi is a Director of the company. Secretary CS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WHITE, Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MA, Timi
Appointed Date: 15 August 2005
55 years old
Resigned Directors
Secretary
CS COMPANY SERVICES LIMITED
Resigned: 22 August 2006
Appointed Date: 15 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
WHITE, Charles
Resigned: 01 April 2017
Appointed Date: 09 April 2014
53 years old
Persons With Significant Control
Swithland Hong Kong Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
SHELTON LIMITED Events
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Apr 2017
Register inspection address has been changed to 17 the Ridgeway Rothley Leicester Leicestershire LE7 7LE
05 Apr 2017
Registered office address changed from Six Acres No.17 the Ridgeway Rothley Leicester Leicestershire LE7 7LE to Westgate House, 15 Royland Road Loughborough Leicestershire LE11 2EH on 5 April 2017
05 Apr 2017
Termination of appointment of Charles White as a director on 1 April 2017
21 Sep 2016
Micro company accounts made up to 28 February 2016
...
... and 26 more events
14 Sep 2006
New secretary appointed
14 Sep 2006
Secretary resigned
16 Aug 2005
New secretary appointed
16 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation