Company number 03460483
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 51 SHIPLATE ROAD, BLEADON, WESTON-SUPER-MARE, NORTH SOMERSET, BS24 0NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHALLCOTT LIMITED are www.shallcott.co.uk, and www.shallcott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Weston Milton Rail Station is 2.8 miles; to Worle Rail Station is 3.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 6.3 miles; to Yatton Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shallcott Limited is a Private Limited Company.
The company registration number is 03460483. Shallcott Limited has been working since 04 November 1997.
The present status of the company is Active. The registered address of Shallcott Limited is 51 Shiplate Road Bleadon Weston Super Mare North Somerset Bs24 0nq. . HALL SCOTT, Iain is a Secretary of the company. HALL SCOTT, Jacqueline Anne is a Director of the company. Secretary HALL SCOTT, Jacqueline Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Donald John has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
HALL, Donald John
Resigned: 16 December 2003
Appointed Date: 04 November 1997
97 years old
Persons With Significant Control
Mrs Helen Marianne Honeyball
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Anthony Edward Charles Lloyd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jean Mary Hall
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SHALLCOTT LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
11 Dec 1998
Return made up to 04/11/98; full list of members
18 Dec 1997
Accounting reference date shortened from 30/11/98 to 30/10/98
26 Nov 1997
Ad 21/11/97--------- £ si 149993@1=149993 £ ic 2/149995
06 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation