SHELLEN CONSTRUCTION LIMITED
RUISLIP CASUAL AFFAIR LIMITED

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 03168886
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,222 . The most likely internet sites of SHELLEN CONSTRUCTION LIMITED are www.shellenconstruction.co.uk, and www.shellen-construction.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-nine years and nine months. Shellen Construction Limited is a Private Limited Company. The company registration number is 03168886. Shellen Construction Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Shellen Construction Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. The company`s financial liabilities are £3745.03k. It is £770.7k against last year. The cash in hand is £1015.07k. It is £328.17k against last year. And the total assets are £4312.84k, which is £626.91k against last year. PITT, Michelle Jane is a Secretary of the company. PITT, Leonard William is a Director of the company. Secretary THOMSON, Brian David has been resigned. Secretary WARNEFORD, Brian Richard has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DIXON, Margaret Rose has been resigned. Director JACOBS, Geoffrey Alan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other construction installation".


shellen construction Key Finiance

LIABILITIES £3745.03k
+25%
CASH £1015.07k
+47%
TOTAL ASSETS £4312.84k
+17%
All Financial Figures

Current Directors

Secretary
PITT, Michelle Jane
Appointed Date: 17 May 1997
Director
PITT, Leonard William
Appointed Date: 17 May 1997
63 years old

Resigned Directors

Secretary
THOMSON, Brian David
Resigned: 08 January 1997
Appointed Date: 07 March 1996
Secretary
WARNEFORD, Brian Richard
Resigned: 17 May 1997
Appointed Date: 08 January 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Director
DIXON, Margaret Rose
Resigned: 08 January 1997
Appointed Date: 07 March 1996
77 years old
Director
JACOBS, Geoffrey Alan
Resigned: 17 May 1997
Appointed Date: 08 January 1997
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996

Persons With Significant Control

Mr Leonard William Pitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Jane Pitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLEN CONSTRUCTION LIMITED Events

07 Apr 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,222
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
18 Mar 1996
£ nc 100/100000 07/03/96
15 Mar 1996
Registered office changed on 15/03/96 from: temple row 20 holywell row london EC2A 4JB
15 Mar 1996
Secretary resigned
15 Mar 1996
Director resigned
07 Mar 1996
Incorporation
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