S H FULFILLMENT LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 6LL

Company number 06348094
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address UNIT 10 HILTON BUSINESS CENTRE WOTTON ROAD, KINGSNORTH INDUSTRIAL ESTATE, ASHFORD, KENT, TN23 6LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of S H FULFILLMENT LIMITED are www.shfulfillment.co.uk, and www.s-h-fulfillment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Ham Street Rail Station is 4.4 miles; to Wye Rail Station is 4.5 miles; to Charing (Kent) Rail Station is 6.2 miles; to Appledore (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Fulfillment Limited is a Private Limited Company. The company registration number is 06348094. S H Fulfillment Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of S H Fulfillment Limited is Unit 10 Hilton Business Centre Wotton Road Kingsnorth Industrial Estate Ashford Kent Tn23 6ll. The company`s financial liabilities are £1.75k. It is £-0.47k against last year. . HAQ, Suzanne D'Arcy Vigurs is a Director of the company. Secretary COTSEN, Andrew Haydn has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ADAMS, Trevor has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


s h fulfillment Key Finiance

LIABILITIES £1.75k
-22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAQ, Suzanne D'Arcy Vigurs
Appointed Date: 20 August 2007
69 years old

Resigned Directors

Secretary
COTSEN, Andrew Haydn
Resigned: 20 July 2015
Appointed Date: 20 August 2007

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Director
ADAMS, Trevor
Resigned: 03 June 2008
Appointed Date: 20 August 2007
73 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Miss Suzanne D'Arcy Vigurs Haq
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

S H FULFILLMENT LIMITED Events

02 Sep 2016
Confirmation statement made on 6 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 August 2014
20 Jul 2015
Termination of appointment of Andrew Haydn Cotsen as a secretary on 20 July 2015
...
... and 23 more events
11 Sep 2007
New director appointed
11 Sep 2007
New director appointed
11 Sep 2007
New secretary appointed
11 Sep 2007
Registered office changed on 11/09/07 from: 14/18 city road cardiff CF24 3DL
20 Aug 2007
Incorporation

S H FULFILLMENT LIMITED Charges

6 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…