SHH 501 LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 08666700
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address CHASE HOUSE 16 THE PARKS, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of James Edward Blair as a secretary on 30 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of SHH 501 LIMITED are www.shh501.co.uk, and www.shh-501.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shh 501 Limited is a Private Limited Company. The company registration number is 08666700. Shh 501 Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Shh 501 Limited is Chase House 16 The Parks Newton Le Willows Merseyside Wa12 0jq. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DOWN, Russell is a Director of the company. MORGAN, Thomas Christopher is a Director of the company. Secretary BLAIR, James Edward has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director ECCLESHALL, Christopher James has been resigned. Director KRIGE, Lynn Gillian has been resigned. Director ROGERSON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 18 September 2014
Director
DOWN, Russell
Appointed Date: 19 June 2015
60 years old
Director
MORGAN, Thomas Christopher
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
BLAIR, James Edward
Resigned: 30 March 2017
Appointed Date: 18 September 2014
Director
ATKIN, Tracey Maria
Resigned: 31 January 2016
Appointed Date: 15 October 2014
56 years old
Director
BENNETT, Antony
Resigned: 19 June 2015
Appointed Date: 15 October 2014
58 years old
Director
ECCLESHALL, Christopher James
Resigned: 03 September 2014
Appointed Date: 28 August 2013
56 years old
Director
KRIGE, Lynn Gillian
Resigned: 15 October 2014
Appointed Date: 02 September 2013
59 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 18 September 2014
61 years old

Persons With Significant Control

Speedy Asset Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHH 501 LIMITED Events

06 Apr 2017
Termination of appointment of James Edward Blair as a secretary on 30 March 2017
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Apr 2016
Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
11 Feb 2016
Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016
...
... and 13 more events
16 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
24 Mar 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
24 Mar 2014
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom on 24 March 2014
24 Sep 2013
Appointment of Lynette Gillian Krige as a director
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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