SHALIBANE ENGINEERING LIMITED
Non-Trading
General Information
NAME
SHALIBANE ENGINEERING LIMITED
COMPANY NUMBER
04195421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/04/2001
(23 years and 7 months old)
WEBSITE
http://shalibane.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2001
18/06/2001
GREEN LIMA LIMITED
WARWICKSHIRE
CV37 9NP
Telephone: 01214231110
TPS: No
5 The Courtyard
Timothy's Bridge Road
Stratford-Upon-Avon
Warwickshire CV37 9N
CV37 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/04/2024 | Michael Christopher Gary Melvin (918934350) has left the board |
Credit Risk Overview
Want to learn more about SHALIBANE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHALIBANE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHALIBANE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/04/2024 | Michael Christopher Gary Melvin (918934350) has left the board |
| 17/04/2024 | New Board Member Nigel Preston (932185454) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 16/03/2020 | Richard James Alexander (912693370) has left the board |
| 16/03/2020 | Ian Robert Houghton (908440555) has left the board |
| 16/03/2020 | Nicholas Derek Houghton (905256081) has left the board |
| 16/03/2020 | Peter John Lander Alexander (900325330) has left the board |
| 16/03/2020 | Change in Reg. Office |
| 17/02/2020 | Peter Bruce Tack (918579755) has left the board |
| 18/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member John Paul Mason (921957645) Appointed |
| 10/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 04/03/2016 | Stephen John Bailey (902034810) has left the board |
| 06/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/09/2014 | New Board Member Leonard John McCartney-Palmer (919096758) Appointed |
| 16/07/2014 | Martin Haywood (908946865) has left the board |
| 16/07/2014 | Roger William Whitehouse (909281634) has left the board |
| 16/07/2014 | New Board Member Michael Melvin (918934350) Appointed |
| 21/04/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 17/10/2012 | New Board Member Martin Haywood (908946865) Appointed |
| 17/10/2012 | Martin Haywood (917282128) has left the board |
| 16/10/2012 | New Board Member Martin Haywood (917282128) Appointed |
| 11/10/2012 | New Accounts filed |
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