SHP BUILDING LIMITED
SWINDON FORUM 272 LIMITED

Hellopages » Wiltshire » Swindon » SN3 4NS

Company number 05303059
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address UNIT 22 EQUITY TRADE CENTRE, HOBLEY DRIVE STRATTON, SWINDON, SN3 4NS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Lee Justin Sharland on 20 June 2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHP BUILDING LIMITED are www.shpbuilding.co.uk, and www.shp-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Shp Building Limited is a Private Limited Company. The company registration number is 05303059. Shp Building Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Shp Building Limited is Unit 22 Equity Trade Centre Hobley Drive Stratton Swindon Sn3 4ns. . HAYCOCKS, Andrew is a Director of the company. PEARCE, Jeremy Richard is a Director of the company. SHARLAND, Lee Justin is a Director of the company. Secretary HALLAM, Roger William has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director HALLAM, Roger William has been resigned. Director SHARLAND, Roger John has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Director
HAYCOCKS, Andrew
Appointed Date: 18 January 2005
52 years old
Director
PEARCE, Jeremy Richard
Appointed Date: 18 January 2005
56 years old
Director
SHARLAND, Lee Justin
Appointed Date: 18 January 2005
51 years old

Resigned Directors

Secretary
HALLAM, Roger William
Resigned: 05 December 2014
Appointed Date: 18 January 2005
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2005
Appointed Date: 02 December 2004
Director
HALLAM, Roger William
Resigned: 01 July 2009
Appointed Date: 18 January 2005
77 years old
Director
SHARLAND, Roger John
Resigned: 20 March 2008
Appointed Date: 18 January 2005
77 years old
Director
FORUM DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Andrew Haycocks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Richard Pearce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Justin Sharland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHP BUILDING LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Jun 2016
Director's details changed for Lee Justin Sharland on 20 June 2016
29 Apr 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 45
...
... and 54 more events
26 Jan 2005
Registered office changed on 26/01/05 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL
26 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005
Memorandum and Articles of Association
14 Jan 2005
Company name changed forum 272 LIMITED\certificate issued on 14/01/05
02 Dec 2004
Incorporation

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