STEPHENSON SHELL & CORE (SCOTLAND) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1SS

Company number 05864204
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address PROVENDER MILL, MILL BAY LANE, HORSHAM, WEST SUSSEX, RH12 1SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 . The most likely internet sites of STEPHENSON SHELL & CORE (SCOTLAND) LIMITED are www.stephensonshellcorescotland.co.uk, and www.stephenson-shell-core-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.4 miles; to Crawley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephenson Shell Core Scotland Limited is a Private Limited Company. The company registration number is 05864204. Stephenson Shell Core Scotland Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Stephenson Shell Core Scotland Limited is Provender Mill Mill Bay Lane Horsham West Sussex Rh12 1ss. . NIEMANN, Janice Elizabeth is a Secretary of the company. SHEIL, Elaine is a Director of the company. STEPHENSON, Martin Richard is a Director of the company. Director CRAIG, Gary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NIEMANN, Janice Elizabeth
Appointed Date: 03 July 2006

Director
SHEIL, Elaine
Appointed Date: 01 September 2013
53 years old

Director
STEPHENSON, Martin Richard
Appointed Date: 03 July 2006
66 years old

Resigned Directors

Director
CRAIG, Gary
Resigned: 18 May 2011
Appointed Date: 01 April 2007
61 years old

Persons With Significant Control

Mr Martin Richard Stephenson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

STEPHENSON SHELL & CORE (SCOTLAND) LIMITED Events

08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
22 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000

04 Jul 2015
Accounts for a small company made up to 30 September 2014
21 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000

...
... and 25 more events
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
03 Jul 2006
Incorporation

STEPHENSON SHELL & CORE (SCOTLAND) LIMITED Charges

27 October 2008
Guarantee & debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…