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SHILDON CONTROLS LIMITED

Learn more about SHILDON CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

SHILDON CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00977320
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.16
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, 1ST FLOOR, EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AX
Form type: AD01
Date: 2016.05.16
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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 4080
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SECRETARY APPOINTED MR RONAN MICHAEL SHEEHY
Form type: AP03
Date: 2016.01.26
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DIRECTOR APPOINTED MR RONAN MICHAEL SHEEHY
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES
Form type: TM02
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES
Form type: TM01
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.22
£2.95
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DIRECTOR APPOINTED MS FARIYAL KHANBABI
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON
Form type: TM01
Date: 2015.03.12
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DOCUMENT REMOVAL
Form type: MISC
Date: 2015.02.20
Child documents:
Document type: ANNOTATION
Date: 2015.02.20
Form type: ANNOTATION
Document description: Other
Description: document removal
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SECTION 519
Form type: MISC
Date: 2014.12.11
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2014.01.31
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES01
Document description: ADOPT ARTICLES 08/12/2010
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 26/11/2010
Form type: CH01
Date: 2010.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 26/11/2010
Form type: CH03
Date: 2010.11.29
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DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: AP01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, UNIT 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Form type: AD01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY
Form type: TM01
Date: 2010.01.26
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY
Form type: 288b
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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COMPANY NAME CHANGED, I.S.A. CONTROLS LIMITED, CERTIFICATE ISSUED ON 26/10/05
Form type: CERTNM
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, BYRON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 4WZ
Form type: 287
Date: 2005.04.27
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.12

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Company directors and board members:

RONAN MICHAEL SHEEHY (current)
Secretary, 2016.01.25
LEAF C, LEVEL 36 TOWER 42 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ENGLAND
FARIYAL KHANBABI (current)
Director, GROUP FINANCE DIRECTOR, 2015.03.02
LEAF C, LEVEL 36 TOWER 42 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ENGLAND
RONAN MICHAEL SHEEHY (current)
Director, ACCOUNTANT, 2016.01.25
LEAF C, LEVEL 36 TOWER 42 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ENGLAND
CATHRYN ANN BUCKLEY (resigned)
Secretary, 2000.01.04 - 2009.09.21
38 CALDER CLOSE , DROITWICH
WR9 8DU, WORCESTERSHIRE
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, CHARTERED SECRETARY, 2009.09.21 - 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
JOHN RICHARD KIRKHAM (resigned)
Secretary, FINANCE DIRECTOR, 1995.01.25 - 2000.01.04
13 RAYNHAM CLOSE , CRAMLINGTON
NE23 7XD, NORTHUMBERLAND
JUDITH ANNE VERDON (resigned)
Secretary, 1991.11.26 - 1995.01.25
SHELLEYS 22 ABBEY ROAD , DARLINGTON
DL3 8LR, COUNTY DURHAM
CATHRYN ANN BUCKLEY (resigned)
Director, SECRETARY, 2005.09.29 - 2009.12.22
38 CALDER CLOSE , DROITWICH
WR9 8DU, WORCESTERSHIRE
THOMAS ROY BURTON (resigned)
Director, 2005.10.19 - 2015.03.02
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
RONALD GORDON CULLEN (resigned)
Director, COMPANY DIRECTOR, 1995.01.25 - 2005.09.26
21 STOPFORD AVENUE SANDAL , WAKEFIELD
WF2 6RH, WEST YORKSHIRE
MARK RUPERT MAXWELL FRYER (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2014.01.15
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
KENNETH STANLEY GIBSON (resigned)
Director, COMPANY DIRECTOR, 1995.01.25 - 2005.09.26
11 LUMLEY ROAD , KENDAL
LA9 5HT, CUMBRIA
NICHOLAS DAVID MARTIN GILES (resigned)
Director, CHARTERED SECRETARY, 2010.10.01 - 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
ALLAN IMRIE (resigned)
Director, COMPANY DIRECTOR, 1999.06.08 - 2005.09.26
22 THE DRIVE , EAST PRESTON
BN16 1QL, WEST SUSSEX
JOHN RICHARD KIRKHAM (resigned)
Director, FINANCE DIRECTOR, 1995.01.25 - 2005.09.26
13 RAYNHAM CLOSE , CRAMLINGTON
NE23 7XD, NORTHUMBERLAND
TIMOTHY JAMES PEGG (resigned)
Director, SALES AND MARKETING, 1999.06.08 - 2001.02.19
9 ALDERSHOT ROAD , FLEET
GU13 9NQ, HAMPSHIRE
HENRY LEONARD TEE (resigned)
Director, COMPANY DIRECTOR, 1999.06.08 - 2005.10.19
VINEYARD MANOR HIGH STREET , MUCH HADHAM
SG10 6BS, HERTFORDSHIRE
PAUL LAZSLO TORDAY (resigned)
Director, COMPANY DIRECTOR, 1995.01.25 - 2001.12.21
CHIPCHASE CASTLE WARK , HEXHAM
NE48 3NT, NORTHUMBERLAND
ALFRED JOHN VAISEY (resigned)
Director, FINANCE DIRECTOR, 1999.06.08 - 2005.09.29
ROYSE HOUSE 4 ROYSE GROVE , ROYSTON
SG8 9EP, HERTFORDSHIRE
BRIAN VERDON (resigned)
Director, 1991.11.26 - 1995.01.25
SHELLEYS 22 ABBEY ROAD , DARLINGTON
DL3 8LR, COUNTY DURHAM
JUDITH ANNE VERDON (resigned)
Director, MANAGING DIRECTOR, 1991.11.26 - 1995.01.25
SHELLEYS 22 ABBEY ROAD , DARLINGTON
DL3 8LR, COUNTY DURHAM

Companies near to SHILDON CONTROLS ltd.

Information about the Private Limited Company SHILDON CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data