SHELTEC LIMITED

Company summary

Confirmation statement overdue

Company number: 02881932
Status: ACTIVE
Incorporated / age: 17 December 199332 years
Registered office: Unit 1 Prospect Park Grangefield Road, Pudsey, Leeds, LS28 6LF, England
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Prospect Park Grangefield Road, Pudsey, Leeds, LS28 6LF, England
Nature of business
Other specialised construction activities n.e.c.
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL-SHEIBANI, Badr Omar Ahmed ACTIVE	Director	28 Nov 2023		England	February 1993	Unit 1 Prospect Park, Grangefield Road, Pudsey, LS28 6LF, England
BOOTH, Roy RESIGNED	Secretary	01 Jun 1996	30 Apr 2001			11 Guest Lane, Silkstone, Barnsley, South Yorkshire, S75 4LF
HEROD, Richard John RESIGNED	Secretary	16 Jul 2001	05 Nov 2009			Chapel House, Thornborough, Bedale, North Yorkshire, DL8 2RF
SHEIBANI, Abubaker Ahmed RESIGNED	Secretary	10 Feb 1994	22 Feb 1995			Brookfield House, Gawthorpe Lane, Bingley, West Yorkshire, BD16 4DE
THOMSON, Gordon Hounam RESIGNED	Secretary	22 Feb 1995	01 Jun 1996			Lodge Farm, Scargill, Barnard Castle, County Durham, DL12 9SY
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	17 Dec 1993	10 Feb 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
BAKER, Graeme Johnson RESIGNED	Director	10 Feb 1994	20 Jul 1997		March 1946	17 Meadway, Gidea Park, Romford, Essex, RM2 5NU
SHEIBANI, Abubaker Ahmed RESIGNED	Director	10 Feb 1994	10 Jul 2000		October 1962	Brookfield House, Gawthorpe Lane, Bingley, West Yorkshire, BD16 4DE
SHEIBANI, Amr Abubaker Ahmed RESIGNED	Director	25 Apr 2012	28 Nov 2023	England	January 1985	Unit 1 Prospect Park, Grangefield Road, Pudsey, Leeds, LS28 6LF, England
SHEIBANI, Ibrahim RESIGNED	Director	10 Jul 2000	17 Dec 2009		November 1972	14 Howdenbrook, Halifax, West Yorkshire, HX3 7QB
SHEIBANI, Walid Saeed RESIGNED	Director	19 Jul 2001	25 Apr 2012	Yemen	September 1970	PO BOX 5726, Taiz, Yemen
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	17 Dec 1993	10 Feb 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

AL-SHEIBANI, Badr Omar Ahmed ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: England
Date of birth: February 1993
Address: Unit 1 Prospect Park, Grangefield Road, Pudsey, LS28 6LF, England

BOOTH, Roy RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 30 Apr 2001
Address: 11 Guest Lane, Silkstone, Barnsley, South Yorkshire, S75 4LF

HEROD, Richard John RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 05 Nov 2009
Address: Chapel House, Thornborough, Bedale, North Yorkshire, DL8 2RF

SHEIBANI, Abubaker Ahmed RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 22 Feb 1995
Address: Brookfield House, Gawthorpe Lane, Bingley, West Yorkshire, BD16 4DE

THOMSON, Gordon Hounam RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 01 Jun 1996
Address: Lodge Farm, Scargill, Barnard Castle, County Durham, DL12 9SY

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1993
Resigned on: 10 Feb 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BAKER, Graeme Johnson RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 20 Jul 1997
Date of birth: March 1946
Address: 17 Meadway, Gidea Park, Romford, Essex, RM2 5NU

SHEIBANI, Abubaker Ahmed RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 10 Jul 2000
Date of birth: October 1962
Address: Brookfield House, Gawthorpe Lane, Bingley, West Yorkshire, BD16 4DE

SHEIBANI, Amr Abubaker Ahmed RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: January 1985
Address: Unit 1 Prospect Park, Grangefield Road, Pudsey, Leeds, LS28 6LF, England

SHEIBANI, Ibrahim RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 17 Dec 2009
Date of birth: November 1972
Address: 14 Howdenbrook, Halifax, West Yorkshire, HX3 7QB

SHEIBANI, Walid Saeed RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 25 Apr 2012
Country of Residence: Yemen
Date of birth: September 1970
Address: PO BOX 5726, Taiz, Yemen

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1993
Resigned on: 10 Feb 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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