SH CONTROLS (HOLDINGS) LIMITED
CLEOBURY MORTIMER SH CONTROLS (SOUTH WEST) LIMITED

Hellopages » Shropshire » Shropshire » DY14 8QD

Company number 08661195
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address REDTHORN OFFICES, LION LANE, CLEOBURY MORTIMER, WORCESTERSHIRE, DY14 8QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 ; Termination of appointment of Jacqueline Ann Hampton as a director on 24 April 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SH CONTROLS (HOLDINGS) LIMITED are www.shcontrolsholdings.co.uk, and www.sh-controls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Sh Controls Holdings Limited is a Private Limited Company. The company registration number is 08661195. Sh Controls Holdings Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Sh Controls Holdings Limited is Redthorn Offices Lion Lane Cleobury Mortimer Worcestershire Dy14 8qd. . BARNES, Richard Kenneth is a Director of the company. HAMPTON, Steven Anthony is a Director of the company. Director HAMPTON, Jacqueline Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARNES, Richard Kenneth
Appointed Date: 22 August 2013
55 years old
Director
HAMPTON, Steven Anthony
Appointed Date: 22 August 2013
62 years old

Resigned Directors

Director
HAMPTON, Jacqueline Ann
Resigned: 24 April 2017
Appointed Date: 22 August 2013
59 years old

Persons With Significant Control

Mr Steven Anthony Hampton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Kenneth Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SH CONTROLS (HOLDINGS) LIMITED Events

25 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
24 Apr 2017
Termination of appointment of Jacqueline Ann Hampton as a director on 24 April 2017
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 0 more events
27 Jul 2015
Total exemption full accounts made up to 31 January 2015
03 Nov 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
08 Jul 2014
Total exemption small company accounts made up to 31 January 2014
22 Nov 2013
Current accounting period shortened from 31 August 2014 to 31 January 2014
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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