SHELL-CAST SYSTEMS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3HN
Company number 01653778
Status Active
Incorporation Date 23 July 1982
Company Type Private Limited Company
Address 3 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3HN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 24 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHELL-CAST SYSTEMS LIMITED are www.shellcastsystems.co.uk, and www.shell-cast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Shell Cast Systems Limited is a Private Limited Company. The company registration number is 01653778. Shell Cast Systems Limited has been working since 23 July 1982. The present status of the company is Active. The registered address of Shell Cast Systems Limited is 3 Lyttleton Court Birmingham Street Halesowen West Midlands England B63 3hn. . HYRONS, Robert Jeffrey is a Secretary of the company. HYRONS, Jeffrey Ronald is a Director of the company. HYRONS, Robert Jeffrey is a Director of the company. Secretary HYRONS, Jeffrey Ronald has been resigned. Secretary SMITH, Elaine Dorothy has been resigned. Director HYRONS, Deborah Jane has been resigned. Director ROBINSON, John has been resigned. Director SMITH, Elaine Dorothy has been resigned. Director SMITH, Ronald Derek has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HYRONS, Robert Jeffrey
Appointed Date: 01 April 2005
Director
HYRONS, Jeffrey Ronald
Appointed Date: 01 May 2000
88 years old
Director
HYRONS, Robert Jeffrey
Appointed Date: 01 May 2000
50 years old

Resigned Directors

Secretary
HYRONS, Jeffrey Ronald
Resigned: 01 April 2005
Appointed Date: 01 May 2000
Secretary
SMITH, Elaine Dorothy
Resigned: 01 May 2000
Director
HYRONS, Deborah Jane
Resigned: 15 August 2011
Appointed Date: 23 July 2002
61 years old
Director
ROBINSON, John
Resigned: 31 March 2000
86 years old
Director
SMITH, Elaine Dorothy
Resigned: 01 May 2000
79 years old
Director
SMITH, Ronald Derek
Resigned: 30 September 2001
91 years old

Persons With Significant Control

Mr Jeffrey Ronald Hyrons
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Eileen Hyrons
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELL-CAST SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Aug 2016
Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 24 August 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
26 Oct 1988
Registered office changed on 26/10/88 from: 180 high street cradley heath warley west midlands B64 5HN
09 Mar 1988
Full accounts made up to 31 January 1987
01 Mar 1988
Return made up to 14/01/88; full list of members
29 May 1987
Return made up to 16/12/86; full list of members
11 Feb 1987
Full accounts made up to 31 January 1986

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