SHILLINGATE AFFILIATES LTD.
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 02777247
Status Active
Incorporation Date 5 January 1993
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHILLINGATE AFFILIATES LTD. are www.shillingateaffiliates.co.uk, and www.shillingate-affiliates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Shillingate Affiliates Ltd is a Private Limited Company. The company registration number is 02777247. Shillingate Affiliates Ltd has been working since 05 January 1993. The present status of the company is Active. The registered address of Shillingate Affiliates Ltd is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £1.1k. It is £-0.52k against last year. The cash in hand is £1.42k. It is £0.52k against last year. . LONSDALE, Anthony is a Secretary of the company. LONSDALE, Gerard is a Director of the company. Secretary COQUELIN, Sebastien has been resigned. Secretary TAYLOR, Helene has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARONE, Fiona has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


shillingate affiliates Key Finiance

LIABILITIES £1.1k
-33%
CASH £1.42k
+58%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONSDALE, Anthony
Appointed Date: 24 April 1997
Director
LONSDALE, Gerard
Appointed Date: 05 January 1993
75 years old

Resigned Directors

Secretary
COQUELIN, Sebastien
Resigned: 24 April 1997
Appointed Date: 18 October 1995
Secretary
TAYLOR, Helene
Resigned: 18 October 1995
Appointed Date: 05 January 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 January 1993
Appointed Date: 05 January 1993
Director
BARONE, Fiona
Resigned: 11 January 2006
Appointed Date: 06 February 2003
52 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 January 1993
Appointed Date: 05 January 1993

Persons With Significant Control

Mr Gerard Lonsdale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHILLINGATE AFFILIATES LTD. Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 55 more events
09 Feb 1993
Secretary resigned;new secretary appointed
09 Feb 1993
Director resigned;new director appointed
09 Feb 1993
Registered office changed on 09/02/93 from: temple house 20 holywell row london EC2A 4JB
01 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1993
Incorporation

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