OpenCompanies

Shalico Limited

Company number
10950807
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2017
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Ranmill Limited (7 companies)

Registered office

Unit 9 Westwood Business Park
Brunel Road
Southampton
SO40 3YS

Officers

NameRoleAppointedResigned
RANDALL, Peter Director 7 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Peter Randall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2017 30 Nov 2017
Shoo 806aa Limited Ownership Of Shares 25 To 50 Percent 30 Nov 2017 4 Apr 2025
Ms Kelly Kristin Hingston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2017 4 Apr 2025
Ranmill Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £161,797 £119,063 54
31 Dec 2023 £222,088 £252,579 0
31 Dec 2022 £331,223 £247,840 0
31 Dec 2021 £413,276 £611,038 0
31 Dec 2020 - - -
31 Dec 2019 -£67,665 £36,590 0
31 Dec 2018 -£43,520 £8,735 -

Connections

Owned by

Shalico Limited → Ranmill Limited

Controls

Companies at the same address

Data