S & H CONSTRUCTION & MAINTENANCE LIMITED
KNOWSLEY INDUSTRIAL ESTATE S & M CONSTRUCTION & MAINTENANCE LIMITED

Hellopages » Merseyside » Knowsley » L33 7TW

Company number 04550171
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address UNIT 7 ASHCROFT HOUSE, ASHCROFT ROAD, KNOWSLEY INDUSTRIAL ESTATE, KIRBY, L33 7TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4 . The most likely internet sites of S & H CONSTRUCTION & MAINTENANCE LIMITED are www.shconstructionmaintenance.co.uk, and www.s-h-construction-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. S H Construction Maintenance Limited is a Private Limited Company. The company registration number is 04550171. S H Construction Maintenance Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of S H Construction Maintenance Limited is Unit 7 Ashcroft House Ashcroft Road Knowsley Industrial Estate Kirby L33 7tw. . HO, Steven is a Secretary of the company. HO, Steven is a Director of the company. HOLT, Steven is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HO, Steven
Appointed Date: 08 October 2002
Director
HO, Steven
Appointed Date: 08 October 2002
69 years old
Director
HOLT, Steven
Appointed Date: 08 October 2002
52 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
BONUSWORTH LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Steven Holt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Ho
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & H CONSTRUCTION & MAINTENANCE LIMITED Events

16 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 4
...
... and 37 more events
16 Oct 2002
Company name changed s & m construction & maintenance LIMITED\certificate issued on 16/10/02
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
08 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002
Incorporation

S & H CONSTRUCTION & MAINTENANCE LIMITED Charges

10 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2004
Legal mortgage
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 7 ashcroft house, ashcroft road…

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