S.H. MANAGEMENT (U.K.) LTD
ASCOT

Hellopages » Berkshire » Bracknell Forest » SL5 7RF

Company number 04702272
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address UNIT 4 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, BERKSHIRE, SL5 7RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of S.H. MANAGEMENT (U.K.) LTD are www.shmanagementuk.co.uk, and www.s-h-management-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. S H Management U K Ltd is a Private Limited Company. The company registration number is 04702272. S H Management U K Ltd has been working since 19 March 2003. The present status of the company is Active. The registered address of S H Management U K Ltd is Unit 4 Cheapside Court Sunninghill Road Ascot Berkshire Sl5 7rf. The company`s financial liabilities are £413.06k. It is £-118.43k against last year. The cash in hand is £413.24k. It is £-15.56k against last year. And the total assets are £1051.38k, which is £143.65k against last year. JONES, Lesley Ann is a Secretary of the company. HISCOCKS, Daniel James is a Director of the company. JONES, Paul Jason is a Director of the company. Secretary JONES, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


s.h. management (u.k.) Key Finiance

LIABILITIES £413.06k
-23%
CASH £413.24k
-4%
TOTAL ASSETS £1051.38k
+15%
All Financial Figures

Current Directors

Secretary
JONES, Lesley Ann
Appointed Date: 02 March 2007
Director
HISCOCKS, Daniel James
Appointed Date: 22 March 2007
55 years old
Director
JONES, Paul Jason
Appointed Date: 21 March 2003
53 years old

Resigned Directors

Secretary
JONES, David
Resigned: 02 March 2007
Appointed Date: 21 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2003
Appointed Date: 19 March 2003
Director
JONES, David
Resigned: 02 March 2007
Appointed Date: 21 March 2003
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Paul Jason Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.H. MANAGEMENT (U.K.) LTD Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Oct 2016
Total exemption full accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
22 Jul 2015
Total exemption full accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 37 more events
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
New director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
19 Mar 2003
Incorporation

S.H. MANAGEMENT (U.K.) LTD Charges

4 July 2014
Charge code 0470 2272 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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