SHAND HIGSON HOLDINGS LIMITED
KNOWSLEY BRABCO 1324 LIMITED

Hellopages » Merseyside » Knowsley » L33 7SE

Company number 08723914
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address LEES ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, KNOWSLEY, MERSEYSIDE, L33 7SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jonathan David Gordon Fisher as a secretary on 1 February 2016. The most likely internet sites of SHAND HIGSON HOLDINGS LIMITED are www.shandhigsonholdings.co.uk, and www.shand-higson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Shand Higson Holdings Limited is a Private Limited Company. The company registration number is 08723914. Shand Higson Holdings Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Shand Higson Holdings Limited is Lees Road Knowsley Industrial Park North Knowsley Merseyside L33 7se. . FISHER, Jonathan David Gordon is a Secretary of the company. FISHER, Simon Annesley is a Director of the company. HARDMAN, Judith Ann is a Director of the company. Director O'MAHONY, Andrew James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FISHER, Jonathan David Gordon
Appointed Date: 01 February 2016
Director
FISHER, Simon Annesley
Appointed Date: 16 December 2013
61 years old
Director
HARDMAN, Judith Ann
Appointed Date: 16 December 2013
67 years old

Resigned Directors

Director
O'MAHONY, Andrew James
Resigned: 16 December 2013
Appointed Date: 08 October 2013
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 16 December 2013
Appointed Date: 08 October 2013

Persons With Significant Control

Mr Simon Annesley Fisher
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAND HIGSON HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Appointment of Mr Jonathan David Gordon Fisher as a secretary on 1 February 2016
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3,000,000
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
16 Dec 2013
Appointment of Judith Ann Hardman as a director
16 Dec 2013
Appointment of Simon Annesley Fisher as a director
13 Dec 2013
Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 13 December 2013
13 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
08 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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