Company number 05755357
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD, ENGLAND, CM1 1JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Jason Tucker as a director on 4 May 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 91 a St. Georges Avenue London N7 0AJ England to Victoria House Victoria Road Chelmsford CM1 1JR on 3 January 2017. The most likely internet sites of SH (EUROPE) LIMITED are www.sheurope.co.uk, and www.sh-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sh Europe Limited is a Private Limited Company.
The company registration number is 05755357. Sh Europe Limited has been working since 24 March 2006.
The present status of the company is Active. The registered address of Sh Europe Limited is Victoria House Victoria Road Chelmsford England Cm1 1jr. . DAY, Martin David is a Director of the company. Secretary GAMBLE, Linda has been resigned. Secretary WAGSTAFF, Rebecca has been resigned. Secretary WEILDES, Dennis has been resigned. Director BROWN, Glenn Peter has been resigned. Director DAY, Martin David has been resigned. Director GAMBLE, Barry has been resigned. Director GAMBLE, Simon Michael has been resigned. Director GAMBLE, Simon Michael has been resigned. Director HIWAT, Stephen has been resigned. Director JAMES, John has been resigned. Director SIMMONS, Martin has been resigned. Director TUCKER, Jason has been resigned. Director VENETIAAN, Steve has been resigned. Director WARD, Nicholas has been resigned. Director WEILDERS, Dennis has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
GAMBLE, Linda
Resigned: 10 October 2008
Appointed Date: 05 January 2007
Director
BROWN, Glenn Peter
Resigned: 15 September 2015
Appointed Date: 10 August 2014
44 years old
Director
DAY, Martin David
Resigned: 07 April 2016
Appointed Date: 05 November 2015
42 years old
Director
GAMBLE, Barry
Resigned: 10 October 2008
Appointed Date: 01 February 2007
83 years old
Director
HIWAT, Stephen
Resigned: 07 January 2014
Appointed Date: 25 October 2011
54 years old
Director
JAMES, John
Resigned: 15 September 2015
Appointed Date: 03 January 2014
61 years old
Director
SIMMONS, Martin
Resigned: 05 November 2015
Appointed Date: 29 July 2015
59 years old
Director
TUCKER, Jason
Resigned: 04 May 2017
Appointed Date: 07 March 2016
58 years old
Director
VENETIAAN, Steve
Resigned: 01 October 2009
Appointed Date: 09 October 2008
54 years old
Director
WARD, Nicholas
Resigned: 31 March 2010
Appointed Date: 01 February 2009
52 years old
Director
WEILDERS, Dennis
Resigned: 14 November 2011
Appointed Date: 31 March 2010
55 years old
Persons With Significant Control
Jason Tucker
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
SH (EUROPE) LIMITED Events
08 May 2017
Termination of appointment of Jason Tucker as a director on 4 May 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Registered office address changed from 91 a St. Georges Avenue London N7 0AJ England to Victoria House Victoria Road Chelmsford CM1 1JR on 3 January 2017
03 Jan 2017
Appointment of Mr Martin David Day as a director on 22 December 2016
12 Nov 2016
Registered office address changed from 4th Floor Victoria Road Chelmsford CM1 1JR to 91 a St. Georges Avenue London N7 0AJ on 12 November 2016
...
... and 67 more events
24 Apr 2007
Return made up to 24/03/07; full list of members
-
363(288) ‐
Secretary's particulars changed
23 Mar 2007
New secretary appointed
26 Feb 2007
Secretary resigned
20 Feb 2007
Registered office changed on 20/02/07 from: 21 lawrence avenue awsworth nottingham NG16 2SN
24 Mar 2006
Incorporation
