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NEW SHELDON LIMITED - C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Company Information
- Company registration number
- 00954997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aga Rangemaster
- Meadow Lane
- Long Eaton
- Nottingham
- NG10 2GD
- United Kingdom C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom UK
Management
- Managing Directors
- FITZGERALD, Timothy John
- LINDSAY, Martin Mckay
- ZUFIA, Agustin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-05-27
- Age Of Company 1969-05-27 55 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Aga Rangemaster Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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NEW SHELDON LIMITED Company Description
- NEW SHELDON LIMITED is a ltd registered in United Kingdom with the Company reg no 00954997. Its current trading status is "live". It was registered 1969-05-27. It was previously called HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at C/o Aga Rangemaster .
Get NEW SHELDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Sheldon Limited - C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
- 1969-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-07-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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accounts-with-accounts-type-dormant (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-dormant (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-06-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-19) - RESOLUTIONS
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statement-of-companys-objects (2010-04-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 287
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-19) - 353
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-10-16) - 288c
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-06-30) - 363a
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legacy (2008-05-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-dormant (2007-05-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-dormant (2006-10-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363a
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accounts-with-accounts-type-dormant (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288c
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legacy (2004-10-11) - 288c
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accounts-with-accounts-type-dormant (2004-10-04) - AA
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legacy (2004-07-29) - 363a
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legacy (2004-07-28) - 288c
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legacy (2004-07-01) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-27) - 287
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accounts-with-accounts-type-dormant (2003-10-15) - AA
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legacy (2003-07-26) - 363a
-
legacy (2003-07-02) - 288a
-
legacy (2003-03-13) - 353
-
legacy (2003-01-14) - 288a
-
legacy (2003-01-14) - 288b
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legacy (2003-03-13) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-07-25) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-11) - AA
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legacy (2001-07-19) - 363a
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legacy (2001-06-12) - 288c
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legacy (2001-06-07) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288a
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legacy (2000-01-12) - 288b
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accounts-with-accounts-type-dormant (2000-10-13) - AA
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legacy (2000-07-19) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-14) - AA
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legacy (1999-07-29) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-12) - AA
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legacy (1998-07-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-17) - 363a
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accounts-with-accounts-type-dormant (1997-10-17) - AA
keyboard_arrow_right 1996
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legacy (1996-10-09) - 288a
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legacy (1996-10-09) - 288b
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legacy (1996-10-08) - 288b
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legacy (1996-07-23) - 363a
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legacy (1996-01-03) - 288
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accounts-with-accounts-type-dormant (1996-10-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-17) - AA
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legacy (1995-07-20) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-10) - AA
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legacy (1994-07-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-15) - 288
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certificate-change-of-name-company (1993-02-15) - CERTNM
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legacy (1993-12-06) - 288
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resolution (1993-02-18) - RESOLUTIONS
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memorandum-articles (1993-02-18) - MEM/ARTS
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legacy (1993-07-28) - 363x
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accounts-with-accounts-type-dormant (1993-10-13) - AA
keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-dormant (1992-10-23) - AA
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legacy (1992-07-30) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-29) - AA
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legacy (1991-07-05) - 363b
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legacy (1991-07-05) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-08-20) - 363
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accounts-with-accounts-type-dormant (1990-11-07) - AA
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resolution (1990-12-18) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-09) - AA
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legacy (1989-10-06) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-03) - AA
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legacy (1988-08-24) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-09) - AA
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legacy (1987-09-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-25) - AA
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legacy (1986-08-16) - 363
keyboard_arrow_right 1969
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incorporation-company (1969-05-27) - NEWINC