SHILOH LIMITED

Address:
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

SHILOH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00516671. The registration start date is March 2, 1953. The current status is Active.

Company Overview

Company Number 00516671
Company Name SHILOH LIMITED
Registered Address 2200 Renaissance, Basing View
Basingstoke
Hampshire
RG21 4EQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1953-03-02
Account Category SMALL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-11-06
Returns Last Update 2015-10-09
Confirmation Statement Due Date 2021-10-23
Confirmation Statement Last Update 2020-10-09
Mortgage Charges 5
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Office Location

2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Address 2200 RENAISSANCE, BASING VIEW
Post Town BASINGSTOKE
County HAMPSHIRE
Post Code RG21 4EQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
CLBV LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STERIS DOVER AST HOLDINGS LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STERIS DOVER CANADA HOLDINGS LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
DOVER UK I LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
DOVER UK II LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
DOVER UK III LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STERIS DOVER LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STE UK HOLDCO LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
STE UK SUB HOLDCO LIMITED 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
MEDISAFE HOLDINGS LTD 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TURNER, Jonathan Paul Secretary (Active) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX /
23 July 2014		 /
FOWLER, Timothy Stephen Director (Active) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX January 1973 /
12 January 2011		 British /
United Kingdom		 Company Director
MILES, Tracey Anne Director (Active) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX November 1971 /
10 July 2012		 British /
United Kingdom		 Director
SUTCLIFFE, Martyn Director (Active) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX April 1961 /
4 September 2013		 British /
United Kingdom		 Director
TOKICH, Michael Joseph Director (Active) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX December 1968 /
22 June 2016		 American /
Usa		 Senior Vice President & Chief Financial Officer
TURNER, Jonathan Paul Director (Active) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX October 1978 /
12 January 2011		 British /
England		 Company Director
MASON, Timothy Charles Secretary (Resigned) Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX /
30 July 2013		 /
STUBBINS, David Riley Secretary (Resigned) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX /
 /
BANKS, Stuart Keith Director (Resigned) 134 Orrell Road, Orrell, Wigan, Lancashire, WN5 8HJ November 1944 /
15 January 1997		 British /
 Director
BARNES, William Director (Resigned) 12 The Glen, Bolton, Lancashire, BL1 5DB September 1919 /
 British /
 Retired
BIRCHALL, Paul Peter Director (Resigned) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX December 1977 /
12 January 2011		 British /
England		 Company Director
COLLYER, Graham John Director (Resigned) Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP September 1960 /
20 December 2001		 British /
England		 Director
EDWARDS, John Director (Resigned) Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA October 1957 /
3 July 2000		 British /
United Kingdom		 Director
FAZAL, Michael David Director (Resigned) 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE May 1971 /
1 April 2005		 British /
Uk		 Director
GARTSIDE, Edmund Travis Director (Resigned) 35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS November 1933 /
 British /
United Kingdom		 Director
GARTSIDE, Peter Howard Director (Resigned) Braebank Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PB December 1940 /
 British /
 Stockbroker
GEORGE, Dieno Director (Resigned) 32 Fielden Court, 245 Barlow Moor Road, Chorlton, Manchester, M21 7AY July 1956 /
20 December 2001		 British /
Uk		 Director
GOULD, John Roger Beresford Director (Resigned) Shiloh Plc Shiloch House, Fitton Street Royton, Oldham, Lancashire, OL2 5JX January 1940 /
1 October 1998		 British /
 Director
HILL, Gavin Director (Resigned) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX February 1968 /
26 April 2010		 British /
United Kingdom		 Company Director
HOUGH, Robert Eric Director (Resigned) Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG July 1945 /
1 May 2003		 British /
Uk		 Director
HUTCHINSON, Frederick Director (Resigned) 37 Broadway, Royton, Oldham, Lancashire, OL2 5DD December 1915 /
 British /
 Retired
JACQUES, Ivan Mark Director (Resigned) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX November 1964 /
17 October 2005		 British /
England		 Director
JONES, Lincoln Carey Wilkinson Director (Resigned) Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU March 1938 /
 British /
 Director
LEWIS, Mark Owen Frederick Director (Resigned) The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG May 1949 /
5 July 1994		 British /
United Kingdom		 Director
MASON, Timothy Charles Director (Resigned) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX March 1958 /
12 January 2011		 British /
United Kingdom		 Company Director
MURRAY, Roderick William Director (Resigned) Dundarrow Marshdale Road, Bolton, Lancashire, BL1 5AQ December 1944 /
 British /
 Director
ROBINSON, Eric Director (Resigned) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX July 1956 /
30 March 2000		 British /
Scotland		 Director
SHAW, Darrell Howard Director (Resigned) 1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH October 1924 /
 British /
 Director
STEEVES, Richard Martin, Dr Director (Resigned) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX September 1961 /
17 October 2005		 British /
United Kingdom		 Director
STUBBINS, David Riley Director (Resigned) C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX August 1951 /
12 January 2011		 British /
England		 Company Director
WINTERBOTTOM, David Stuart Director (Resigned) Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ November 1936 /
1 December 2004		 British /
 Director

Competitor

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Post Town BASINGSTOKE
Post Code RG21 4EQ
SIC Code 96090 - Other service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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