Hubert Shellard & Sons Limited

General information

Name:

Hubert Shellard & Sons Ltd

Office Address:

Number One Lanyon Quay BT1 3LG Belfast

Number: NI009726

Incorporation date: 1973-09-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hubert Shellard & Sons Limited may be gotten hold of in Number One, Lanyon Quay in Belfast. Its area code is BT1 3LG. Hubert Shellard & Sons has existed in this business since the firm was set up on 1973-09-19. Its registered no. is NI009726. The company's SIC code is 47530 which means Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's most recent filed accounts documents describe the period up to 2022-10-31 and the most current confirmation statement was filed on 2022-12-31.

Hubert Shellard & Sons Ltd is a small-sized vehicle operator with the licence number ON1123675. The firm has one transport operating centre in the country. In their subsidiary in Lisburn , 1 machine is available.

That company owes its achievements and unending development to exactly three directors, namely Jennifer S., Hubert S. and Ian S., who have been in charge of it since 2015-09-01. To find professional help with legal documentation, the company has been utilizing the skillset of Ian S. as a secretary for the last twenty six years.

Financial data based on annual reports

Company staff

Jennifer S.

Role: Director

Appointed: 01 September 2015

Latest update: 14 February 2024

Hubert S.

Role: Director

Appointed: 01 January 2012

Latest update: 14 February 2024

Ian S.

Role: Director

Appointed: 31 December 1998

Latest update: 14 February 2024

Ian S.

Role: Secretary

Appointed: 31 December 1998

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Ian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hubert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hubert S.
Notified on 9 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016

Company Vehicle Operator Data

4 Sans Souci Gardens

City

Lisburn

Postal code

BT28 3AF

No. of Vehicles

1

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
50
Company Age

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