Introduction
Watch Company
S
SHILTECH SALES LIMITED
SHILTECH SALES LIMITED is an active company incorporated on 12 July 2017 with the registered office located in Loughborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. SHILTECH SALES LIMITED was registered 8 years ago.(SIC: 45112)
Status
active
Active since 8 years ago
Company No
10862069
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Units 9/10 Aerodrome Close Loughborough, LE11 5RJ,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELL, Jane Louise
ActiveAerodrome Close, LoughboroughLE11 5RJ
Born March 1966
Director
Appointed 12 Jul 2017
BELL, Jane Louise
Aerodrome Close, LoughboroughLE11 5RJ
Born March 1966
Director
12 Jul 2017
Active
SHILTON, Lawrence Geoffrey
ActiveAerodrome Close, LoughboroughLE11 5RJ
Born April 1956
Director
Appointed 12 Jul 2017
SHILTON, Lawrence Geoffrey
Aerodrome Close, LoughboroughLE11 5RJ
Born April 1956
Director
12 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Louise Bell
ActiveAerodrome Close, LoughboroughLE11 5RJ
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Mrs Jane Louise Bell
Aerodrome Close, LoughboroughLE11 5RJ
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2017
Active
Mr Lawrence Geoffrey Shilton
ActiveAerodrome Close, LoughboroughLE11 5RJ
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Mr Lawrence Geoffrey Shilton
Aerodrome Close, LoughboroughLE11 5RJ
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2017
Active
Filing History
21
Description
Type
Date Filed
Document
26 June 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
26 June 2024
24 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 November 2020
20 July 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 July 2017
20 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 July 2017