Shelf Company (No 3) Limited

NI061926

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 THE HARBOUR THE HARBOUR, NEWRY, BT34 4AX

Incorporated 27/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

John Graham Whittle

director · Since 27/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Daniel John Whittle

director · Since 22/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Whitby Seafoods Limited

75–100% shares

Fairfield Way, Whitby Business Park, Whitby, YO22 4PU

Reg: 01869220 · Registrar Of Companies · Company Limited By Shares

Notified 04/04/2025

Former PSCs

Mr John Graham Whittle

Ceased 04/04/2025

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/03/2015Registered 10/04/2015

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 01/05/2007Registered 15/05/2007Satisfied 26/01/2015