SHL CONTRACTING UK LIMITED
BENFLEET

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Company number 07703909
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address C/O TRUE PARTNERS CONSULTING (UK) LLP, UNIT 2 THE OLD DAIRY, REAR OF 287 HIGH ROAD, BENFLEET, ESSEX, SS7 5HA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Secretary's details changed for Inlaw Secretaries Limited on 21 March 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of SHL CONTRACTING UK LIMITED are www.shlcontractinguk.co.uk, and www.shl-contracting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Shl Contracting Uk Limited is a Private Limited Company. The company registration number is 07703909. Shl Contracting Uk Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Shl Contracting Uk Limited is C O True Partners Consulting Uk Llp Unit 2 The Old Dairy Rear of 287 High Road Benfleet Essex Ss7 5ha. . INLAW SECRETARIES LIMITED is a Secretary of the company. VAN DER GRAAF, Jan Willem Gerrit is a Director of the company. VAN DER LAAN, Arie Adrianus is a Director of the company. Director LOUYS, Nathalie V. J. G. has been resigned. Director MURRAY, Graeme Scott has been resigned. Director SUKHORUCHKIN, Pavel has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
INLAW SECRETARIES LIMITED
Appointed Date: 20 July 2011
Director
VAN DER GRAAF, Jan Willem Gerrit
Appointed Date: 02 October 2013
69 years old
Director
VAN DER LAAN, Arie Adrianus
Appointed Date: 02 October 2013
59 years old

Resigned Directors

Director
LOUYS, Nathalie V. J. G.
Resigned: 02 October 2013
Appointed Date: 01 April 2012
61 years old
Director
MURRAY, Graeme Scott
Resigned: 01 April 2012
Appointed Date: 13 July 2011
57 years old
Director
SUKHORUCHKIN, Pavel
Resigned: 02 October 2013
Appointed Date: 13 July 2011
51 years old

SHL CONTRACTING UK LIMITED Events

24 Feb 2017
Full accounts made up to 31 December 2016
25 Jul 2016
Secretary's details changed for Inlaw Secretaries Limited on 21 March 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • USD 1,000
...
... and 16 more events
05 Apr 2012
Termination of appointment of Graeme Murray as a director
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
22 Jul 2011
Appointment of Inlaw Secretaries Limited as a secretary
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHL CONTRACTING UK LIMITED Charges

28 February 2014
Charge code 0770 3909 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Ing Bank N.V
Description: Notification of addition to or amendment of charge…
16 December 2011
An accounts pledge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All rights and claims in connection with the accounts and…

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