SHELBOURNE GROUP LIMITED
GUILDFORD LEINSTER GROUP LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 06026971
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Phillip Charles Martin as a director on 31 March 2017; Termination of appointment of Nicholas Andrew Packer as a director on 20 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of SHELBOURNE GROUP LIMITED are www.shelbournegroup.co.uk, and www.shelbourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Shelbourne Group Limited is a Private Limited Company. The company registration number is 06026971. Shelbourne Group Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Shelbourne Group Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. O'SHEA, Paul James is a Director of the company. Secretary ANDREWS, Giles Edward Charles has been resigned. Secretary DUROWSE, Roger Henry has been resigned. Director ANDREWS, Giles Edward Charles has been resigned. Director COCHRAN, George Newcomb has been resigned. Director CURL, Gregory has been resigned. Director DALTON, Sean James has been resigned. Director ELLIOTT, Andrew Duncan has been resigned. Director HANFORD, Timothy John has been resigned. Director HARRIS, Richard John has been resigned. Director LEWISOHN, James has been resigned. Director MARTIN, Phillip Charles has been resigned. Director NOKES, Gareth Howard John has been resigned. Director OROS, John Joseph has been resigned. Director PACKER, Nicholas Andrew has been resigned. Director PACKER, Nicholas Andrew has been resigned. Director RYAN, Adrian Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 27 August 2009
Director
O'SHEA, Paul James
Appointed Date: 24 September 2009
68 years old

Resigned Directors

Secretary
ANDREWS, Giles Edward Charles
Resigned: 05 March 2008
Appointed Date: 13 December 2006
Secretary
DUROWSE, Roger Henry
Resigned: 27 August 2009
Appointed Date: 12 February 2008
Director
ANDREWS, Giles Edward Charles
Resigned: 19 December 2007
Appointed Date: 13 December 2006
59 years old
Director
COCHRAN, George Newcomb
Resigned: 09 December 2009
Appointed Date: 19 December 2007
71 years old
Director
CURL, Gregory
Resigned: 20 August 2010
Appointed Date: 19 December 2007
77 years old
Director
DALTON, Sean James
Resigned: 31 October 2009
Appointed Date: 08 October 2007
60 years old
Director
ELLIOTT, Andrew Duncan
Resigned: 19 December 2007
Appointed Date: 08 October 2007
66 years old
Director
HANFORD, Timothy John
Resigned: 09 January 2013
Appointed Date: 31 December 2007
61 years old
Director
HARRIS, Richard John
Resigned: 30 November 2015
Appointed Date: 19 December 2007
64 years old
Director
LEWISOHN, James
Resigned: 14 February 2009
Appointed Date: 31 December 2007
55 years old
Director
MARTIN, Phillip Charles
Resigned: 31 March 2017
Appointed Date: 31 December 2008
63 years old
Director
NOKES, Gareth Howard John
Resigned: 07 September 2015
Appointed Date: 24 September 2009
51 years old
Director
OROS, John Joseph
Resigned: 20 August 2010
Appointed Date: 19 December 2007
78 years old
Director
PACKER, Nicholas Andrew
Resigned: 20 December 2016
Appointed Date: 24 September 2009
63 years old
Director
PACKER, Nicholas Andrew
Resigned: 05 January 2009
Appointed Date: 19 December 2007
63 years old
Director
RYAN, Adrian Peter
Resigned: 03 June 2009
Appointed Date: 13 December 2006
65 years old

Persons With Significant Control

Enstar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELBOURNE GROUP LIMITED Events

04 Apr 2017
Termination of appointment of Phillip Charles Martin as a director on 31 March 2017
12 Jan 2017
Termination of appointment of Nicholas Andrew Packer as a director on 20 December 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
...
... and 69 more events
12 Dec 2007
Return made up to 30/11/07; full list of members
10 Oct 2007
New director appointed
10 Oct 2007
New director appointed
02 Oct 2007
Company name changed leinster group LIMITED\certificate issued on 02/10/07
13 Dec 2006
Incorporation

Similar Companies

SHELBOURNE ESTATES MANAGEMENT LLP SHELBOURNE FINANCIAL SOLUTIONS LTD SHELBOURNE HOLDINGS LIMITED SHELBOURNE HOMES LIMITED SHELBOURNE INVESTMENTS LIMITED SHELBOURNE L.P. SHELBOURNE MOTORS (NEWRY) LIMITED