SHL (UK) LTD - THAMES DITTON


Overview

SHL (UK) LTD is a Private Limited Company from THAMES DITTON and has the status: Dissolved - no longer trading or on registry.
SHL (UK) LTD was incorporated 28 years ago on 02/10/1995 and has the registered number: 03109066. The accounts status is DORMANT.

SHL (UK) LTD - THAMES DITTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

THE PAVILION
THAMES DITTON
SURREY
KT7 0NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID FRANKS Apr 1974 British Director 2012-11-27 CURRENT
MR DAVID EDWARD RYELL Aug 1971 British Director 2013-07-31 CURRENT
JOHN WILLIAM CADMAN Nov 1965 British Director 1995-10-18 UNTIL 1995-11-03 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Secretary 2005-08-31 UNTIL 2012-06-01 RESIGNED
MS ALEXANDRA ELIZABETH BURNIP Nov 1958 British Secretary 1995-11-03 UNTIL 2000-01-01 RESIGNED
JOHN WILLIAM CADMAN Nov 1965 British Secretary 1995-10-18 UNTIL 1995-11-03 RESIGNED
MR PAUL ANTHONY JAMES EVANS Feb 1949 British Secretary 2000-01-01 UNTIL 2002-08-23 RESIGNED
CATHERINE PHILLIPS Secretary 2012-06-01 UNTIL 2013-07-31 RESIGNED
DAVID ROBERT PRICE Feb 1958 Secretary 2002-08-23 UNTIL 2005-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-02 UNTIL 1995-10-18 RESIGNED
ROGER JOHN AUSTIN Jul 1946 British Director 2000-01-01 UNTIL 2002-12-03 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Director 2005-08-31 UNTIL 2012-06-01 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2008-03-01 UNTIL 2008-09-26 RESIGNED
MS ALEXANDRA ELIZABETH BURNIP Nov 1958 British Director 1995-11-03 UNTIL 2002-08-30 RESIGNED
GERBRAND JOANNES ANTONIUS VISSER Jan 1950 Dutch Director 1997-01-14 UNTIL 1998-04-15 RESIGNED
MRS ELISABETH LYNDSAY CRAMP Jul 1958 British Director 1995-11-03 UNTIL 2002-08-30 RESIGNED
MR ROGER WILLIAM GREGORY May 1959 Director 1995-10-18 UNTIL 1995-11-03 RESIGNED
ROGER FRANCIS HOLDSWORTH Sep 1935 British Director 1997-01-14 UNTIL 2003-02-11 RESIGNED
MR SIMON JOHN HOWARD Sep 1955 British Director 1997-10-29 UNTIL 1999-04-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-02 UNTIL 1995-10-18 RESIGNED
MRS EMMA VOIRREY LANCASTER Mar 1969 British Director 2002-08-23 UNTIL 2012-11-27 RESIGNED
WILLIAM MABEY Aug 1945 British Director 1996-03-01 UNTIL 1997-01-14 RESIGNED
CATHERINE PHILLIPS Nov 1976 British Director 2012-06-01 UNTIL 2013-07-31 RESIGNED
DAVID ROBERT PRICE Feb 1958 Director 2002-08-23 UNTIL 2005-08-31 RESIGNED
DR PETER FRANCIS SAVILLE Oct 1946 British Director 1996-03-01 UNTIL 2001-02-09 RESIGNED
MS HAZEL HELENA MCLAUGHLIN May 1962 British Director 1997-01-14 UNTIL 2001-06-26 RESIGNED
PAUL BERNARD VAN RAAY Mar 1951 Dutch Director 2003-07-01 UNTIL 2005-11-01 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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SHL GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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THE RESOURCEFUL GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COBRAGON ASSOCIATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAVILLE & HOLDSWORTH LIMITED THAMES DITTON Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SAVILLE & HOLDSWORTH GROUP LIMITED THAMES DITTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. SURREY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TALENT INNOVATIONS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SAVILLE ASSESSMENT LIMITED NEW MALDEN ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PEOPLE TRANSFORM LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SHL GROUP HOLDINGS 1 LTD THAMES DITTON Dissolved... FULL 70229 - Management consultancy activities other than financial management
SHL GROUP HOLDINGS 2 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
SHL GROUP HOLDINGS 3 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
SHL GROUP HOLDINGS 4 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
SHL PRODUCT LTD THAMES DITTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDU UK BONDCO PLC BRIGHTON Dissolved... FULL 70100 - Activities of head offices
MORPHSMART LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHL GLOBAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL INDIA FINANCE LIMITED THAMES DITTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS MIDCO LIMITED THAMES DITTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SHL APAC FINANCE LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS MIDCO II LIMITED THAMES DITTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.