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Companies House/Ruislip/Company profile

SHELLEN CONSTRUCTION LIMITED

Active
03168886·incorporated 1996-03-07

SHELLEN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 7 March 1996 at Companies House (number 03168886; OpenRegistry canonical ID GB-03168886-shellen-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 40,974 active UK entities in that code and one of 9,780 active companies registered in Ruislip (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-07
Registered Address
C/O ASML COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHELLEN CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Shellen Holdings Limited (England reg. 08965517). Notified 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Leonard William Pitt born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-11.
    • Owns 25–50% of shares
  • Mrs Michelle Jane Pitt born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Ruislip: