SHELDON POLAND INVESTMENTS LIMITED
Non-Trading
General Information
NAME
SHELDON POLAND INVESTMENTS LIMITED
COMPANY NUMBER
08409745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1GG
1 Paddington Square
London
W2 1GG
W2 1GG
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 |
|---|---|---|
| CASTORAMA POLSKA SP.ZO.O | N/A | N/A |
| SHELDON POLAND INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Julian James Lawrence Smith (926824850) has left the board |
Credit Risk Overview
Want to learn more about SHELDON POLAND INVESTMENTS 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 SHELDON POLAND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELDON POLAND INVESTMENTS 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
19/02/2013 - 14/06/2013 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Julian James Lawrence Smith (926824850) has left the board |
| 04/10/2023 | New Board Member Simon Fletcher (931420605) Appointed |
| 09/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | Paul Anthony Moore (919430614) has left the board |
| 09/12/2021 | New Board Member Chloe Silvana Barry (929026400) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | Julian James Lawrence Smith (920080106) has left the board |
| 31/03/2020 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 20/03/2020 | New Board Member Julian James Lawrence Smith (920080106) Appointed |
| 19/03/2020 | Gaylene Jennefer Kendall (918273449) has left the board |
| 17/10/2019 | New Accounts filed |
| 29/07/2019 | Jean-Noel Hughes Roger Groleau (920090411) has left the board |
| 29/07/2019 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 20/09/2016 | Richard Cordeschi (920004707) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436803) Appointed |
| 15/08/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 11/07/2016 | Rosemary Clare Francesca Wardle (909709790) has left the board |
| 11/07/2016 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 20/09/2015 | New Annual Return filed |
| 15/09/2015 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 11/09/2015 | David Richard Paramor (913421274) has left the board |
| 13/08/2015 | David Morris (919549441) has left the board |
| 13/08/2015 | David Morris (919118074) has left the board |
| 13/08/2015 | New Accounts filed |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920004707) Appointed |
| 05/03/2015 | Kathryn Barbara Hudson (917913843) has left the board |
| 05/03/2015 | New Company Secretary David Morris (919549441) Appointed |
| 25/09/2014 | New Board Member David Morris (919118074) Appointed |
| 13/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 20/06/2013 | New Company Secretary Kathryn Barbara Hudson (917913843) Appointed |
| 20/06/2013 | Paul Moore (917596157) has left the board |
| 28/02/2013 | David Richard Paramor (917596158) has left the board |
| 28/02/2013 | New Board Member David Richard Paramor (913421274) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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