Shelf Company (No 3) Limited

NI061926

active

ltd

northern ireland

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, Kilkeel, Newry, BT34 4AX

Incorporated 27/11/2006

Previously known as

Shelf Company (No. 3) Limited · until 27/11/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

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

John Graham Whittle

director · Since 27/04/2007

British · United Kingdom · Age 75

Daniel John Whittle

director · Since 22/03/2023

British · England · Age 45

Former

Stephen Wormald

secretary · Resigned 30/06/2023

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

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 14 The Harbour The Harbour

2026-06-29

14 THE HARBOUR THE HARBOUR

post town → Newry

2026-06-29

NEWRY