SH CONSTRUCTION (SW) LIMITED
TRURO

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Company number 05627297
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address C/O BISHOP FLEMING CHARTERED ACCOUNTANTS CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR1 2DP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Holmcroft Mary Tavy Tavistock Devon PL19 9QB to C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 2 May 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SH CONSTRUCTION (SW) LIMITED are www.shconstructionsw.co.uk, and www.sh-construction-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sh Construction Sw Limited is a Private Limited Company. The company registration number is 05627297. Sh Construction Sw Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Sh Construction Sw Limited is C O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall United Kingdom Tr1 2dp. . BARNES, David Frank is a Secretary of the company. BARNES, David Frank is a Director of the company. HICKS, Stephen is a Director of the company. Secretary BARNES, Amanda Jane has been resigned. Secretary BARNES, David Frank has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARNES, David Frank
Appointed Date: 23 February 2010
Director
BARNES, David Frank
Appointed Date: 17 November 2005
65 years old
Director
HICKS, Stephen
Appointed Date: 17 November 2005
68 years old

Resigned Directors

Secretary
BARNES, Amanda Jane
Resigned: 20 February 2010
Appointed Date: 12 April 2006
Secretary
BARNES, David Frank
Resigned: 12 April 2006
Appointed Date: 17 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr David Frank Barnes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Hicks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SH CONSTRUCTION (SW) LIMITED Events

02 May 2017
Registered office address changed from Holmcroft Mary Tavy Tavistock Devon PL19 9QB to C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 2 May 2017
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005
Incorporation

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