SHILTECH PERFORMANCE CARS LTD

Overview

Company Name	SHILTECH PERFORMANCE CARS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04556563
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2002

Summary

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

What is the purpose of SHILTECH PERFORMANCE CARS LTD?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHILTECH PERFORMANCE CARS LTD located?

Registered Office Address	Units 9/10 Aerodrome Close LE11 5RJ Loughborough Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for SHILTECH PERFORMANCE CARS LTD?

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 SHILTECH PERFORMANCE CARS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for SHILTECH PERFORMANCE CARS LTD?

Filings
Date	Description	Document	Type
Oct 17, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Change of details for Sandicliffe Motor Holdings Limited as a person with significant control on Oct 07, 2024	2 pages	PSC05

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 09, 2022	Change of details for Sandicliffe Motor Holdings Limited as a person with significant control on Oct 05, 2022	2 pages	PSC05

Oct 19, 2022	Change of details for Mr Lawrence Geoffrey Shilton as a person with significant control on Oct 19, 2022	2 pages	PSC04

Oct 19, 2022	Director's details changed for Lawrence Geoffrey Shilton on Oct 19, 2022	2 pages	CH01

Oct 19, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Apr 29, 2022	Termination of appointment of Sharon Shilton as a director on Apr 29, 2022	1 pages	TM01

Nov 10, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Director's details changed for Mrs Jane Louise Bell on Nov 10, 2021	2 pages	CH01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 24, 2020	Register inspection address has been changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR	1 pages	AD02

Oct 29, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 08, 2018 with updates	5 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 21, 2018	Director's details changed for Mrs Jane Louise Bell on Sep 21, 2018	2 pages	CH01

Feb 09, 2018	Termination of appointment of Kyle David Geoffrey Shilton as a director on Feb 07, 2018	1 pages	TM01

Oct 26, 2017	Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE	1 pages	AD03

Oct 26, 2017	Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE	1 pages	AD02

View All Filings

Who are the officers of SHILTECH PERFORMANCE CARS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELL, Jane Louise

Oct 09, 2015

Director

Aerodrome Close

LE11 5RJ Loughborough

Units 9/10

England

British

1966-3

Director

202678390001

SHILTON, Lawrence Geoffrey

Oct 08, 2002

Director

Aerodrome Close

LE11 5RJ Loughborough

Units 9/10

Leicestershire

England

British

1956-4

Motor Engineer

85067350002

SHILTON, Sharon

Dec 31, 2012

Aug 05, 2016

Secretary

Aerodrome Close

LE11 5RJ Loughborough

Units 9/10

Leicestershire

British

175363310001

SWIFT INCORPORATIONS LIMITED

Oct 08, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

TURNER AND SMITH

Oct 08, 2002

Dec 30, 2012

Secretary

Royland Road

LE11 2EH Loughborough

Westgate House

Leicestershire

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UK PARTNERSHIP LAW
Registration Number	N/A

2248670002

BARTON, Thomas Henry Alystair

Mar 25, 2011

Sep 01, 2015

Director

West Leake

LE12 5RF Loughborough

The Old Rectory

Leicestershire

United Kingdom

British

1963-6

Motor Dealer

4485830002

HILLIER, Richard

Oct 08, 2002

Sep 03, 2009

Director

5 Wood Close

Shepshed

LE12 9JU Loughborough

Leicestershire

British

1967-5

Motor Engineer

85067410001

SHILTON, Kyle David Geoffrey

Mar 25, 2011

Feb 07, 2018

Director

Aerodrome Close

LE11 5RJ Loughborough

Units 9/10

Leicestershire

United Kingdom

British

1988-4

Director

151245790001

SHILTON, Sharon

Sep 03, 2009

Apr 29, 2022

Director

Aerodrome Close

LE11 5RJ Loughborough

Units 9/10

Leicestershire

England

British

1962-4

Company Director

140828610001

WOODHOUSE, Paul Richard George

Mar 25, 2011

Sep 01, 2015

Director

Back Lane

LE14 4NA Long Clawson

The Hollies

Leicestershire

United Kingdom

England

British

1977-4

Automotive Manager

185704240002

WOODHOUSE, Richard Andrew Joseph Barton

Mar 25, 2011

Sep 01, 2015

Director

Widmerpool Keyworth

NG12 5PY Nottingham

The Grange

Nottinghamshire

United Kingdom

England

British

1945-5

Motor Dealer

100462300001

INSTANT COMPANIES LIMITED

Oct 08, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHILTECH PERFORMANCE CARS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Lawrence Geoffrey Shilton

Apr 06, 2016

Aerodrome Close

LE11 5RJ Loughborough

Units 9/10

Leicestershire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sandicliffe Motor Holdings Limited

Apr 06, 2016

Nottingham Road

Stapleford

NG9 8AU Nottingham

152

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04609153

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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