SHORELAND HOLDINGS LIMITED
FAREHAM NORTHLANDS HOLDINGS LIMITED MARLTOUR LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 03693622
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address C/O ALLIOTT WINGHAM, KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3,371 . The most likely internet sites of SHORELAND HOLDINGS LIMITED are www.shorelandholdings.co.uk, and www.shoreland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoreland Holdings Limited is a Private Limited Company. The company registration number is 03693622. Shoreland Holdings Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Shoreland Holdings Limited is C O Alliott Wingham Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . GOODMAN, Richard James is a Secretary of the company. BELL, Steven Gordon is a Director of the company. GOODMAN, Richard James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OLIVER, Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
GOODMAN, Richard James
Appointed Date: 26 January 1999
Director
BELL, Steven Gordon
Appointed Date: 01 January 2000
60 years old
Director
GOODMAN, Richard James
Appointed Date: 26 January 1999
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 11 January 1999
Director
OLIVER, Malcolm
Resigned: 17 March 2008
Appointed Date: 26 January 1999
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Richard James Goodman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Gordon Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORELAND HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,371
03 Jun 2015
Amended total exemption full accounts made up to 31 December 2014
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
08 Feb 1999
Secretary resigned
08 Feb 1999
New secretary appointed;new director appointed
08 Feb 1999
New director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 6-8 underwood street london N1 7JQ
11 Jan 1999
Incorporation

SHORELAND HOLDINGS LIMITED Charges

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

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