SHORELAND PROJECTS LIMITED
SOUTHAMPTON LANDSHORE PROJECTS LIMITED OMG PROJECTS LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2EZ

Company number 03296249
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address WOODHOUSE LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2EZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,170 . The most likely internet sites of SHORELAND PROJECTS LIMITED are www.shorelandprojects.co.uk, and www.shoreland-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Swaythling Rail Station is 4.1 miles; to St Denys Rail Station is 4.3 miles; to Fareham Rail Station is 6.2 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoreland Projects Limited is a Private Limited Company. The company registration number is 03296249. Shoreland Projects Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Shoreland Projects Limited is Woodhouse Lane Botley Southampton Hampshire So30 2ez. . GOODMAN, Richard James is a Secretary of the company. ALLEN, Shawn Anthony is a Director of the company. BELL, Steven Gordon is a Director of the company. GOODMAN, Richard James is a Director of the company. Secretary MUDIE, Brian has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director MUDIE, Brian has been resigned. Director OLIVER, Malcolm has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODMAN, Richard James
Appointed Date: 17 June 1998

Director
ALLEN, Shawn Anthony
Appointed Date: 06 April 2008
58 years old

Director
BELL, Steven Gordon
Appointed Date: 12 July 1999
60 years old

Director
GOODMAN, Richard James
Appointed Date: 26 March 1997
60 years old

Resigned Directors

Secretary
MUDIE, Brian
Resigned: 17 June 1998
Appointed Date: 26 March 1997

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 24 December 1996

Director
MUDIE, Brian
Resigned: 17 June 1998
Appointed Date: 26 March 1997
76 years old

Director
OLIVER, Malcolm
Resigned: 17 March 2008
Appointed Date: 26 March 1997
67 years old

Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 24 December 1996

Persons With Significant Control

Mr Richard James Goodman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Steven Gordon Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Shoreland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORELAND PROJECTS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,170

28 Aug 2015
Accounts for a small company made up to 31 December 2014
16 Jun 2015
Satisfaction of charge 1 in full
...
... and 68 more events
02 Apr 1997
Secretary resigned
02 Apr 1997
New director appointed
02 Apr 1997
New secretary appointed;new director appointed
19 Mar 1997
Memorandum and Articles of Association
24 Dec 1996
Incorporation

SHORELAND PROJECTS LIMITED Charges

24 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 16 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…