SHIFNAL SERVICES LIMITED
Overview
| Company Name | SHIFNAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09094342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIFNAL SERVICES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SHIFNAL SERVICES LIMITED located?
| Registered Office Address | The Club House Decker Hill TF11 8QL Shifnal Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIFNAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SHIFNAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for SHIFNAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pamela Booth-Jones as a director on Jun 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr Ian Amos as a director on Jun 17, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Notification of Shifnal Golf Club 1964 Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||
Cessation of Pamela Booth-Jones as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Notification of Pamela Booth-Jones as a person with significant control on Aug 14, 2024 | 2 pages | PSC01 | ||
Amended micro company accounts made up to Jun 30, 2022 | 3 pages | AAMD | ||
Amended micro company accounts made up to Jun 30, 2023 | 3 pages | AAMD | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Robert James Rabone as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Robert James Rabone as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Pamela Booth-Jones as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Payne as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Notification of Robert James Rabone as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Robert James Rabone as a director on Mar 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robin James Pedley as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Who are the officers of SHIFNAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMOS, Ian | Director | Decker Hill TF11 8QL Shifnal The Club House Shropshire | England | British | 349484440001 | |||||||||
| BOOTH-JONES, Pamela | Director | Decker Hill TF11 8QL Shifnal The Club House Shropshire | United Kingdom | British | 324277940001 | |||||||||
| BRYAN, Keith | Director | Decker Hill TF11 8QL Shifnal The Club House Shropshire England | England | British | 177344790001 | |||||||||
| PAYNE, Michael John | Director | Decker Hill TF11 8QL Shifnal The Club House Shropshire | England | British | 74860050001 | |||||||||
| PEDLEY, Robin James | Director | Decker Hill TF11 8QL Shifnal The Club House Shropshire England | England | British | 25335960001 | |||||||||
| RABONE, Robert James | Director | Decker Hill TF11 8QL Shifnal The Club House Shropshire | England | British | 116784620001 | |||||||||
| SHIFNAL GOLF CLUB 1964 LIMITED | Director | Decker Hill TF11 8QL Shifnal The Club House Shropshire England |
| 188694640001 |
Who are the persons with significant control of SHIFNAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shifnal Golf Club 1964 Limited | Oct 11, 2024 | Decker Hill TF11 8QL Shifnal Shifnal Golf Club Shropshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Booth-Jones | Aug 14, 2024 | Pooler Close Wellington TF1 2HP Telford 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Rabone | Apr 01, 2021 | Decker Hill TF11 8QL Shifnal The Club House Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin James Pedley | Apr 06, 2016 | Decker Hill TF11 8QL Shifnal The Club House Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0