SHELLBROOK MOTOR CO. LIMITED

Profile SHELLBROOK MOTOR CO. LIMITED

Actual on 01.12.2019
Company name
SHELLBROOK MOTOR CO. LIMITED
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Company number
00261578
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 January 1932
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 05 July 2020 due by Sunday, 19 July 2020

Last statement dated Friday, 05 July 2019

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
7/8 LICHFIELD STREET, STAFFS, ENGLAND, BURTON-ON-TRENT, DE14 3RE
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PSC and Officers SHELLBROOK MOTOR CO. LIMITED

Officers

(as of 18.09.2020)

MOFFAT, Fiona
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Market Street, England, Ashby-De-La-Zouch, LE65 1AP, 80
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
PETZAN, Gillian Angela
Status: Not active
Resigned on: Monday, 25 June 2007
Correspondence address: 1a Market Street, Leicestershire, Ashby De La Zouch, LE65 1AF
Role: Secretary
PETZAN, Kathleen Elsie
Status: Not active
Resigned on: Monday, 25 June 2007
Correspondence address: 1a Market Street, Leicestershire, Ashby De La Zouch, LE65 1AF
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Director
PETZAN, Gillian Angela
Status: Not active
Resigned on: Thursday, 01 March 2018
Correspondence address: 1a Market Street, Leicestershire, Ashby De La Zouch, LE65 1AF
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRADDOCK, Peter Edward
Status: Not active
Appointed on: Monday, 25 June 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: 43 Upper Packington Road, Leicestershire, Ashby De La Zouch, LE65 1ED
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Fiona Moffat
Status: Active
Notified on: Friday, 02 March 2018
Correspondence address: England, Ashby-De-La-Zouch, 80
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Gillian Angela Petzan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire,
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent