SHFS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6NL

Company number 04496443
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address PITTS FARM, WEALD, SEVENOAKS, KENT, TN14 6NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of SHFS LIMITED are www.shfs.co.uk, and www.shfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bat & Ball Rail Station is 4.5 miles; to Ashurst (Kent) Rail Station is 6.8 miles; to Knockholt Rail Station is 8.8 miles; to Frant Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shfs Limited is a Private Limited Company. The company registration number is 04496443. Shfs Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Shfs Limited is Pitts Farm Weald Sevenoaks Kent Tn14 6nl. . PEGRUM, Heather Penelope is a Secretary of the company. PEGRUM, Robertson Lamont is a Director of the company. Secretary DAY, James Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEGRUM, Heather Penelope
Appointed Date: 27 December 2006
Director
PEGRUM, Robertson Lamont
Appointed Date: 26 July 2002
75 years old

Resigned Directors

Secretary
DAY, James Edward
Resigned: 27 December 2006
Appointed Date: 26 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Robertson Lamont Pegrum
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SHFS LIMITED Events

18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 July 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
04 Sep 2014
Accounts for a dormant company made up to 31 July 2014
29 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 29 more events
13 Aug 2002
Secretary resigned;director resigned
13 Aug 2002
Director resigned
13 Aug 2002
New secretary appointed
13 Aug 2002
Registered office changed on 13/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Jul 2002
Incorporation

SHFS LIMITED Charges

12 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Heather Penelope Pegrum
Description: 31 high street cranbrook kent t/n K608466.

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