SHALICO LIMITED
UNIT 9 WESTWOOD BUSINESS PARK, BRUNEL ROAD, SOUTHAMPTON SO40 3YS- Active
- Private Limited Company
- Company No. 10950807
- Last Updated: 01 Mar 2024
Company Profile
SHALICO LIMITED was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. SHALICO LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 18 days.
| Name | SHALICO LIMITED |
|---|---|
| Company number | 10950807 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 WESTWOOD BUSINESS PARK BRUNEL ROAD SOUTHAMPTON SO40 3YS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kelly Kristin Hingston Nationality: British |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shoo 806aa Limited Brunel Road, Totton, SO40 3YS |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Peter Randall Nationality: British |
Dates: Thursday, September 7, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHALICO LIMITED | 07 Sep 2017 |