S.H. CONTROLS LTD
KIDDERMINSTER

Hellopages » Shropshire » Shropshire » DY14 8QD

Company number 04559744
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address S H CONTROLS LTD, REDTHORN OFFICES LION LANE, CLEOBURY MORTIMER, KIDDERMINSTER, WORCESTERSHIRE, DY14 8QD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 300 . The most likely internet sites of S.H. CONTROLS LTD are www.shcontrols.co.uk, and www.s-h-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Great Malvern Rail Station is 19.8 miles; to Shifnal Rail Station is 20.4 miles; to Bilbrook Rail Station is 20.9 miles; to Colwall Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Controls Ltd is a Private Limited Company. The company registration number is 04559744. S H Controls Ltd has been working since 10 October 2002. The present status of the company is Active. The registered address of S H Controls Ltd is S H Controls Ltd Redthorn Offices Lion Lane Cleobury Mortimer Kidderminster Worcestershire Dy14 8qd. . BARNES, Richard Kenneth is a Director of the company. HAMPTON, Jacqueline Ann is a Director of the company. HAMPTON, Steven Anthony is a Director of the company. Secretary HAMPTON, Jacqueline Ann has been resigned. Secretary HERBERT, Jean Margaret has been resigned. Director WILEY, Mary Lilian has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BARNES, Richard Kenneth
Appointed Date: 01 July 2012
55 years old
Director
HAMPTON, Jacqueline Ann
Appointed Date: 01 December 2004
59 years old
Director
HAMPTON, Steven Anthony
Appointed Date: 10 October 2002
62 years old

Resigned Directors

Secretary
HAMPTON, Jacqueline Ann
Resigned: 24 September 2015
Appointed Date: 10 October 2002
Secretary
HERBERT, Jean Margaret
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
WILEY, Mary Lilian
Resigned: 10 October 2002
Appointed Date: 10 October 2002
74 years old

Persons With Significant Control

Mr Steven Anthony Hampton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Kenneth Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Ann Hampton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.H. CONTROLS LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 300
12 Oct 2015
Termination of appointment of Jacqueline Ann Hampton as a secretary on 24 September 2015
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
30 Dec 2002
New director appointed
30 Dec 2002
New secretary appointed
30 Dec 2002
Registered office changed on 30/12/02 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE
30 Dec 2002
Secretary resigned
10 Oct 2002
Incorporation

Similar Companies

S.H. CONSULTANCY SERVICES LTD S.H. CONTRACTING AND CONSULTING. LIMITED S.H. CUTTING JEWELLERS (RAMSGATE) LIMITED S.H. CUTTING JEWELLERS LIMITED S.H. DECORATING LIMITED S.H. DESIGN AND DEVELOPMENTS LIMITED S.H. DEVELOPMENTS (SS) LIMITED