SHIRE HOMES & BUILDING SERVICES LTD
RUSHDEN SHIRE BUILD HOMES LTD

Hellopages » Northamptonshire » East Northamptonshire » NN10 0YJ

Company number 07829716

Status Active

Incorporation Date 31 October 2011

Company Type Private Limited Company

Address 49 SUNNINGDALE DRIVE, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 0YJ

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 2 Diamond Close Easton on the Hill Stamford Lincs PE9 3NQ to 49 Sunningdale Drive Rushden Northamptonshire NN10 0YJ on 9 January 2016. The most likely internet sites of SHIRE HOMES & BUILDING SERVICES LTD are www.shirehomesbuildingservices.co.uk, and www.shire-homes-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Kettering Rail Station is 10 miles; to Bedford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Homes Building Services Ltd is a Private Limited Company. The company registration number is 07829716. Shire Homes Building Services Ltd has been working since 31 October 2011. The present status of the company is Active. The registered address of Shire Homes Building Services Ltd is 49 Sunningdale Drive Rushden Northamptonshire England Nn10 0yj. . DEAN, Andrew Kenneth is a Director of the company. The company operates in "Construction of domestic buildings".

Current Directors

Director

DEAN, Andrew Kenneth

Appointed Date: 31 October 2011
51 years old

Persons With Significant Control

Mr Andrew Kenneth Dean

Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SHIRE HOMES & BUILDING SERVICES LTD Events

11 Nov 2016

Confirmation statement made on 31 October 2016 with updates

17 Jun 2016

Total exemption small company accounts made up to 31 October 2015

09 Jan 2016

Registered office address changed from 2 Diamond Close Easton on the Hill Stamford Lincs PE9 3NQ to 49 Sunningdale Drive Rushden Northamptonshire NN10 0YJ on 9 January 2016

27 Nov 2015

Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27

GBP 100,000

21 Sep 2015

Company name changed shire build homes LTD\certificate issued on 21/09/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-09-15

...

... and 8 more events

07 Nov 2013

Director's details changed for Andrew Dean on 1 June 2013

14 Jun 2013

Total exemption small company accounts made up to 31 October 2012

13 Mar 2013

Registered office address changed from 149 Eagle Way Hampton Vale Peterborough PE7 8EL United Kingdom on 13 March 2013

23 Nov 2012

Annual return made up to 31 October 2012 with full list of shareholders

31 Oct 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHIRE HOMES & BUILDING SERVICES LTD Charges

25 April 2014

Charge code 0782 9716 0002
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1,3 and 4 diamond close easton on the hill stamford lincs…

3 April 2014

Charge code 0782 9716 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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