SHORECENTRE LIMITED
ROMFORD IPSWICH CENTRAL LIMITED PLANTELITE LIMITED

Hellopages » Greater London » Havering » RM4 1QH

Company number 04621051
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address WATERGATE BROXHILL ROAD, HAVERING ATTE BOWER, ROMFORD, ESSEX, RM4 1QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O R Maskell Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016. The most likely internet sites of SHORECENTRE LIMITED are www.shorecentre.co.uk, and www.shorecentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Shorecentre Limited is a Private Limited Company. The company registration number is 04621051. Shorecentre Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Shorecentre Limited is Watergate Broxhill Road Havering Atte Bower Romford Essex Rm4 1qh. . MUSTAFA, Tulin is a Secretary of the company. GILBERT, Laurence Jefferson is a Director of the company. HARDEN, Trevor Thomas is a Director of the company. MASKELL, Nicholas Richard is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary MUSTAFA, Tulin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director MASKELL, Catherine Maria has been resigned. Director MUSTAFA, Tulin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MUSTAFA, Tulin
Appointed Date: 25 November 2005
Director
GILBERT, Laurence Jefferson
Appointed Date: 25 November 2005
77 years old
Director
HARDEN, Trevor Thomas
Appointed Date: 25 November 2005
70 years old
Director
MASKELL, Nicholas Richard
Appointed Date: 25 November 2005
51 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 November 2005
Appointed Date: 24 February 2003
Secretary
MUSTAFA, Tulin
Resigned: 24 February 2003
Appointed Date: 14 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 18 December 2002
Director
CONWAY, Stephen Stuart Solomon
Resigned: 25 November 2005
Appointed Date: 24 February 2003
77 years old
Director
MASKELL, Catherine Maria
Resigned: 14 March 2003
Appointed Date: 14 January 2003
83 years old
Director
MUSTAFA, Tulin
Resigned: 14 March 2003
Appointed Date: 14 January 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Richard Henry Maskell
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SHORECENTRE LIMITED Events

09 Jan 2017
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Registered office address changed from C/O R Maskell Ltd Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 48 more events
09 Feb 2003
New secretary appointed;new director appointed
09 Feb 2003
New director appointed
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
18 Dec 2002
Incorporation

SHORECENTRE LIMITED Charges

1 April 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at fairlands franciscan way ipswich. By way of…
12 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fairland francican way ipswich suffolk. Fixed and floating…

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