SHALIBANE ENGINEERING LIMITED

Overview

Company Name	SHALIBANE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04195421
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHALIBANE ENGINEERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHALIBANE ENGINEERING LIMITED located?

Registered Office Address	174 Clapgate Lane B32 3ED Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of SHALIBANE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
GREEN LIMA LIMITED	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for SHALIBANE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHALIBANE ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for SHALIBANE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Appointment of Mr Mark Blythe as a director on Mar 20, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of John Paul Mason as a director on Mar 28, 2025	1 pages	TM01

Mar 13, 2025	Director's details changed for Mr Ben Ian Russell on Feb 28, 2025	2 pages	CH01

Mar 13, 2025	Termination of appointment of Nigel Preston as a director on Feb 28, 2025	1 pages	TM01

Feb 27, 2025	Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to 174 Clapgate Lane Birmingham B32 3ED on Feb 27, 2025	1 pages	AD01

Feb 26, 2025	Appointment of Mr Ben Ian Russell as a director on Feb 17, 2025	2 pages	AP01

Feb 03, 2025	Director's details changed for Mr Darren Williams on Feb 03, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr Nigel Preston on Feb 03, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr Leonard Mccartney-Palmer on Feb 03, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr John Paul Mason on Feb 03, 2025	2 pages	CH01

Nov 07, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Satisfaction of charge 041954210007 in full	1 pages	MR04

Aug 30, 2024	Satisfaction of charge 041954210008 in full	1 pages	MR04

Jun 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 15, 2024	Appointment of Mr Nigel Preston as a director on Apr 03, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Michael Christopher Gary Melvin as a director on Apr 03, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 10, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Registration of charge 041954210009, created on Nov 02, 2021	52 pages	MR01

Oct 29, 2021	Registration of charge 041954210008, created on Oct 21, 2021	23 pages	MR01

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHALIBANE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLYTHE, Mark Clapgate Lane B32 3ED Birmingham 174 England	Mar 20, 2025		Director	Clapgate Lane B32 3ED Birmingham 174 England	England	British	1970-3	Commercial Director	56403790002
MCCARTNEY-PALMER, Leonard Clapgate Lane B32 3ED Birmingham 174 England	Sep 01, 2014		Director	Clapgate Lane B32 3ED Birmingham 174 England	England	British	1967-4	Manufacturing Director	190967580001
RUSSELL, Ben Ian Clapgate Lane B32 3ED Birmingham 174 England	Feb 17, 2025		Director	Clapgate Lane B32 3ED Birmingham 174 England	England	British	1976-2	Finance Director	119985880001
WILLIAMS, Darren Clapgate Lane B32 3ED Birmingham 174 England	Jan 01, 2009		Director	Clapgate Lane B32 3ED Birmingham 174 England	England	British	1972-3	Engineering & Quality Director	138369830002
ALEXANDER, Peter John Lander The Barn Old Rectory Lane Alvechurch B48 7SU Birmingham West Midlands	Jan 27, 2005	Jan 01, 2008	Secretary	The Barn Old Rectory Lane Alvechurch B48 7SU Birmingham West Midlands		British		Company Director	3253300002
ALEXANDER, Richard James 22 The Oaklands WR9 8AD Droitwich Worcestershire	Jan 01, 2008	Mar 11, 2020	Secretary	22 The Oaklands WR9 8AD Droitwich Worcestershire		British		Co. Secretary	126933700001
ANTONY GOODING, Paul The Paddock 8 Coppice Lane LE7 3DR Queniborough Leicestershire	Jun 15, 2001	Aug 29, 2001	Secretary	The Paddock 8 Coppice Lane LE7 3DR Queniborough Leicestershire		British		Accountant	76527560002
JENNINGS, Jane Emma Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire	Apr 06, 2001	Jun 15, 2001	Secretary	Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire		British			69952420001
SWEENEY, Richard 6 The Pines B45 9FD Ruberry West Midlands	Aug 30, 2001	Jan 28, 2005	Secretary	6 The Pines B45 9FD Ruberry West Midlands		British		Accountant	83718850001
ALEXANDER, Peter John Lander 65 Court Road Newton Ferrers PL8 1BZ Plymouth 'Winterton' England	Jan 27, 2005	Mar 11, 2020	Director	65 Court Road Newton Ferrers PL8 1BZ Plymouth 'Winterton' England	England	British	1946-12	Company Director	3253300004
ALEXANDER, Richard James 22 The Oaklands WR9 8AD Droitwich Worcestershire	Jan 01, 2008	Mar 11, 2020	Director	22 The Oaklands WR9 8AD Droitwich Worcestershire	United Kingdom	British	1973-1	Co. Secretary	126933700001
ANTONY GOODING, Paul The Paddock 8 Coppice Lane LE7 3DR Queniborough Leicestershire	Jun 15, 2001	Jan 27, 2005	Director	The Paddock 8 Coppice Lane LE7 3DR Queniborough Leicestershire		British	1958-1	Accountant	76527560002
BAILEY, Stephen John Greenleas Dark Lane, Kings Norton B38 0BS Birmingham West Midlands	Sep 01, 2008	Dec 31, 2015	Director	Greenleas Dark Lane, Kings Norton B38 0BS Birmingham West Midlands	Great Britain	British	1951-2	Commercial Director	20348100003
BENNETT, Paul Richard 1 Ennerdale Drive B63 1HL Halesowen West Midlands	Apr 06, 2001	Jun 15, 2001	Director	1 Ennerdale Drive B63 1HL Halesowen West Midlands		British	1973-3	Solicitor	76951010001
GRIFFITHS, David John 9 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	Jun 15, 2001	Jan 27, 2005	Director	9 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	England	British	1943-11	Director	475900001
HAYWOOD, Martin High Street Ryton On Dunsmore CV8 3FH Coventry 50 Warwickshire United Kingdom	Oct 01, 2012	Jun 30, 2014	Director	High Street Ryton On Dunsmore CV8 3FH Coventry 50 Warwickshire United Kingdom	United Kingdom	British	1966-1	Finance Director	89468650002
HOUGHTON, Ian Robert 49 Manor Lane B62 8PZ Halesowen Birmingham	Sep 01, 2008	Mar 11, 2020	Director	49 Manor Lane B62 8PZ Halesowen Birmingham	England	British	1971-11	Purchasing Director	84405550001
HOUGHTON, Nicholas Derek Waterford Close SO41 3PU Lymington 'Tanglewood' Hampshire England	Jan 27, 2005	Mar 11, 2020	Director	Waterford Close SO41 3PU Lymington 'Tanglewood' Hampshire England	United Kingdom	British	1967-2	Company Director	52560810002
MASON, John Paul Clapgate Lane B32 3ED Birmingham 174 England	Nov 01, 2016	Mar 28, 2025	Director	Clapgate Lane B32 3ED Birmingham 174 England	England	British	1970-2	Sales Director	219576450001
MCKENZIE, Hugh 7 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	Jun 15, 2001	Jan 27, 2005	Director	7 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	England	British	1952-8	Company Director	75298810003
MELVIN, Michael Christopher Gary Greenacres WV9 5AB Coven 38 South Staffordshire England	Jul 01, 2014	Apr 03, 2024	Director	Greenacres WV9 5AB Coven 38 South Staffordshire England	England	British	1974-8	Finance And It Director	189343500002
PRESTON, Nigel Clapgate Lane B32 3ED Birmingham 174 England	Apr 03, 2024	Feb 28, 2025	Director	Clapgate Lane B32 3ED Birmingham 174 England	England	British	1969-3	Finance Director	321854540001
ROCHELLE-WHYTE, Anthony James Rest Cottage Bromsgrove Road, Clent DY9 9QB Stourbridge	Aug 02, 2002	Jan 28, 2005	Director	Rest Cottage Bromsgrove Road, Clent DY9 9QB Stourbridge	England	British	1966-5	Director	93274150001
SWEENEY, Richard 6 The Pines B45 9FD Ruberry West Midlands	Aug 02, 2002	Jan 28, 2005	Director	6 The Pines B45 9FD Ruberry West Midlands	United Kingdom	British	1969-1	Accountant	83718850001
TACK, Peter Bruce Sharpway Gate Stoke Prior B60 4AZ Bromsgrove Field View Worcestershire England	Jan 01, 2014	Dec 31, 2019	Director	Sharpway Gate Stoke Prior B60 4AZ Bromsgrove Field View Worcestershire England	England	British	1963-5	Commercial Director	185797550002
WHITEHOUSE, Roger William Habberley Lane Low Habberley DY11 5RF Kidderminster The Coach House Worcestershire United Kingdom	Sep 01, 2008	Jun 09, 2014	Director	Habberley Lane Low Habberley DY11 5RF Kidderminster The Coach House Worcestershire United Kingdom	United Kingdom	British	1959-2	Managing Director	92816340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHALIBANE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lander Holdings Limited

Apr 06, 2016

Clapgate Lane

B32 3ED Birmingham

174

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2013
Place Registered	Register Of Companies (England And Wales)
Registration Number	01547577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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