SHALE ENGINEERING HOLDINGS LIMITED
SHEFFIELD HLW 394 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 06989187
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Neil Alan Richardson on 17 June 2016. The most likely internet sites of SHALE ENGINEERING HOLDINGS LIMITED are www.shaleengineeringholdings.co.uk, and www.shale-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shale Engineering Holdings Limited is a Private Limited Company. The company registration number is 06989187. Shale Engineering Holdings Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Shale Engineering Holdings Limited is The Hart Shaw Building Europa Link Sheffield South Yorkshire S9 1xu. . SIMMONITE, Neil is a Secretary of the company. PRICE, Stewart is a Director of the company. RICHARDSON, Neil Alan is a Director of the company. SIMMONITE, Neil is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMMONITE, Neil
Appointed Date: 19 November 2009
Director
PRICE, Stewart
Appointed Date: 19 November 2009
69 years old
Director
RICHARDSON, Neil Alan
Appointed Date: 19 November 2009
62 years old
Director
SIMMONITE, Neil
Appointed Date: 19 November 2009
59 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 19 November 2009
Appointed Date: 12 August 2009
71 years old

Persons With Significant Control

Mr Stewart Price
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Alan Richardson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Simmonite
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHALE ENGINEERING HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Jun 2016
Director's details changed for Neil Alan Richardson on 17 June 2016
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
...
... and 20 more events
01 Dec 2009
Appointment of Stewart Price as a director
01 Dec 2009
Appointment of Neil Simmonite as a director
01 Dec 2009
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 1 December 2009
01 Dec 2009
Statement of capital following an allotment of shares on 19 November 2009
  • GBP 3
12 Aug 2009
Incorporation

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