About

Registered Number: 00946560
Date of Incorporation: 23/01/1969 (51 years and 8 months ago)
Company Status: Active
Registered Address: 2 Mead Road, Cheltenham, GL53 7DT,

 

Shelquip Ltd was setup in 1969. Currently we aren't aware of the number of employees at the the organisation. This organisation has 5 directors listed as Parker, Antony Richard, Parker, Karen Beate, Claridge, Marcus Jonathan Gwaine, Claridge, Patricia Anne, Claridge, Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Antony Richard 01 September 2019 - 1
PARKER, Karen Beate 01 September 2019 - 1
CLARIDGE, Marcus Jonathan Gwaine N/A 24 August 1994 1
CLARIDGE, Patricia Anne N/A 05 June 2020 1
CLARIDGE, Roy 24 August 1994 05 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Claridge/
1930-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Patricia Anne Claridge/
1931-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Karen Beate Parker/
1971-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Antony Richard Parker/
1970-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
PSC01 - N/A 21 July 2020
PSC01 - N/A 21 July 2020
AP01 - Appointment of director 21 July 2020
AP01 - Appointment of director 21 July 2020
AD01 - Change of registered office address 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
PSC07 - N/A 16 June 2020
PSC07 - N/A 16 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 30 November 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 14 August 2006
363s - Annual Return 19 April 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 25 January 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 06 February 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 23 December 2002
363s - Annual Return 18 December 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 21 July 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 31 January 1997
AA - Annual Accounts 09 February 1996
AA - Annual Accounts 03 February 1995
288 - N/A 22 November 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 27 August 1992
363s - Annual Return 27 August 1992
AA - Annual Accounts 01 July 1992
287 - Change in situation or address of Registered Office 30 June 1992
363b - Annual Return 03 October 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 21 March 1991
363 - Annual Return 26 September 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 17 April 1989
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
363 - Annual Return 27 May 1987
AA - Annual Accounts 07 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.