SHP BUILDING LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
SHP BUILDING LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SHP BUILDING LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHP BUILDING LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHP BUILDING LIMITED - SWINDON
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 22 EQUITY TRADE CENTRE
SWINDON
SN3 4NS
This Company Originates in : United Kingdom
Previous trading names include:
FORUM 272 LIMITED (until 14/01/2005)
FORUM 272 LIMITED (until 14/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE JUSTIN SHARLAND | Sep 1974 | British | Director | 2005-01-18 | CURRENT |
| MR ANDREW HAYCOCKS | Sep 1973 | British | Director | 2005-01-18 | CURRENT |
| JEREMY RICHARD PEARCE | Jun 1969 | British | Director | 2005-01-18 | CURRENT |
| FORUM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-02 UNTIL 2005-01-18 | RESIGNED | ||
| FORUM DIRECTORS LIMITED | Corporate Director | 2004-12-02 UNTIL 2005-01-18 | RESIGNED | ||
| ROGER JOHN SHARLAND | Aug 1948 | British | Director | 2005-01-18 UNTIL 2008-03-20 | RESIGNED |
| ROGER WILLIAM HALLAM | Aug 1948 | British | Director | 2005-01-18 UNTIL 2009-07-01 | RESIGNED |
| ROGER WILLIAM HALLAM | Aug 1948 | British | Secretary | 2005-01-18 UNTIL 2014-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Justin Sharland | 2016-04-06 | 9/1974 | Swindon | Ownership of shares 25 to 50 percent |
| Mr Andrew Haycocks | 2016-04-06 | 9/1973 | Swindon | Ownership of shares 25 to 50 percent |
| Mr Jeremy Richard Pearce | 2016-04-06 | 6/1969 | Swindon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHP Building Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-21 | 31-12-2023 | £2,561 Cash £594,074 equity |