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Nom

Shalico Limited

Adresse
Unit 9 Westwood Business Park
Brunel Road
Southampton
SO40 3YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10950807 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hingston, Kelly Kristin Status: Active Notified: 30/11/2017 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Shoo 806aa Limited Status: Active Notified: 30/11/2017 Companies House Number: 11046246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Randall, Peter Status: Ceased Notified: 07/09/2017 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hingston, Kelly Kristin Southampton, Hampshire, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randall, Peter Southampton, Hampshire, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 01/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Randall, Peter Southampton, Hampshire, United Kingdom Status: Active Notified: 07/09/2017 Role: Secretary
    Spafford, Nigel Brian Southampton, Hampshire, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spafford, Susan Southampton, Hampshire, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Calmore Industrial Limited Status: Active Notified: 30/11/2017 Companies House Number: 08751181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shoo 806AA Limited Status: Active Notified: 03/11/2017 Companies House Number: 11046246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors