SHELCORP 2008 LTD

Company summary

0 outstanding charges

Company number: 06620874
Status: DISSOLVED
Incorporated / age: 16 June 200810 years
Registered office: Unit 2 Unit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, DH8 5PY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:32 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 2 Unit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, DH8 5PY, England
Nature of business
Non-trading company
Previous company names
QTS ENVIRONMENTAL LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Joan ACTIVE	Secretary	01 Feb 2017				Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
TURNER, Simon Timothy Dyke ACTIVE	Director	28 Jul 2017		England	September 1965	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
GREAVES, Lee Vaughan RESIGNED	Secretary	16 Jun 2008	30 Jun 2009			Dickley Court, Dickley Lane, Lenham, Maidstone, Kent, ME17 2DD
ATHENAEUM SECRETARIES LIMITED RESIGNED	Secretary	04 Dec 2015	01 Feb 2017			25, Moorgate, London, EC2R 6AY, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jun 2008	16 Jun 2008			788-790, Finchley Road, London, NW11 7TJ
BARRETT, Lewis James RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	June 1982	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
BROWN, Andrew Charles RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	May 1970	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
CARPENTER, Christopher Paul RESIGNED	Director	04 Dec 2015	28 Feb 2017	England	July 1979	290, Aztec West, Bristol, BS32 4SY, England
GARDNER, Stephen George RESIGNED	Director	16 Jun 2008	04 Dec 2015	United Kingdom	May 1969	51, Chapala Landing, Calgary, Alberta, T2X 3P8, Canada
GREAVES, Lee Vaughan RESIGNED	Director	16 Jun 2008	30 Jun 2009	United Kingdom	October 1961	Dickley Court, Dickley Lane, Lenham, Maidstone, Kent, ME17 2DD
JARVIS, Russell David RESIGNED	Director	16 Jun 2008	04 Dec 2015	England	November 1978	105, Ashford Road, Bearsted, Maidstone, Kent, ME14 4BS, England
OLD, Kevin James RESIGNED	Director	16 Jun 2008	04 Dec 2015	United Kingdom	June 1973	Tredvale, Canterbury Road, Bilting, Ashford, Kent, TN25 4HE, England
REEVE, David Terry RESIGNED	Director	28 Feb 2017	01 Jan 2018	England	March 1963	Unit 2, Unit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, DH8 5PY, England
VENTURA RIBAL, Antoni RESIGNED	Director	04 Dec 2015	28 Jul 2017	United Kingdom	December 1961	290, Aztec West, Bristol, BS32 4SY, England
COMPANY DIRECTORS LIMITED RESIGNED	Director	16 Jun 2008	16 Jun 2008			788-790, Finchley Road, London, NW11 7TJ

KNIGHT, Joan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2017
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

TURNER, Simon Timothy Dyke ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: England
Date of birth: September 1965
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

GREAVES, Lee Vaughan RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 30 Jun 2009
Address: Dickley Court, Dickley Lane, Lenham, Maidstone, Kent, ME17 2DD

ATHENAEUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2015
Resigned on: 01 Feb 2017
Address: 25, Moorgate, London, EC2R 6AY, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 2008
Resigned on: 16 Jun 2008
Address: 788-790, Finchley Road, London, NW11 7TJ

BARRETT, Lewis James RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: June 1982
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: May 1970
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

CARPENTER, Christopher Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: July 1979
Address: 290, Aztec West, Bristol, BS32 4SY, England

GARDNER, Stephen George RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 51, Chapala Landing, Calgary, Alberta, T2X 3P8, Canada

GREAVES, Lee Vaughan RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Dickley Court, Dickley Lane, Lenham, Maidstone, Kent, ME17 2DD

JARVIS, Russell David RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: November 1978
Address: 105, Ashford Road, Bearsted, Maidstone, Kent, ME14 4BS, England

OLD, Kevin James RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Tredvale, Canterbury Road, Bilting, Ashford, Kent, TN25 4HE, England

REEVE, David Terry RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1963
Address: Unit 2, Unit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, DH8 5PY, England

VENTURA RIBAL, Antoni RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 290, Aztec West, Bristol, BS32 4SY, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 16 Jun 2008
Address: 788-790, Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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