SHORE ENGINEERING LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7RS

Company number 04563547
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address THE MILL STATION ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7RS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Steven Terence Kelly as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of SHORE ENGINEERING LIMITED are www.shoreengineering.co.uk, and www.shore-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and four months. Shore Engineering Limited is a Private Limited Company. The company registration number is 04563547. Shore Engineering Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Shore Engineering Limited is The Mill Station Road Ardleigh Colchester Essex Co7 7rs. The company`s financial liabilities are £680.28k. It is £573.43k against last year. The cash in hand is £210.69k. It is £6.36k against last year. And the total assets are £1150.52k, which is £607.06k against last year. LOOSER, Susan is a Secretary of the company. FITZGERALD, Ryan Peter is a Director of the company. HARDWICK, Matthew James is a Director of the company. JOYCE, Simon is a Director of the company. KELLY, Steven Terence is a Director of the company. LOOSER, Geoffrey Robert is a Director of the company. LOOSER, Susan is a Director of the company. SAVAGE, Kevin Paul is a Director of the company. SAVAGE, Lisa is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


shore engineering Key Finiance

LIABILITIES £680.28k
+536%
CASH £210.69k
+3%
TOTAL ASSETS £1150.52k
+111%
All Financial Figures

Current Directors

Secretary
LOOSER, Susan
Appointed Date: 15 October 2002
Director
FITZGERALD, Ryan Peter
Appointed Date: 03 April 2016
44 years old
Director
HARDWICK, Matthew James
Appointed Date: 03 April 2016
50 years old
Director
JOYCE, Simon
Appointed Date: 03 April 2016
44 years old
Director
KELLY, Steven Terence
Appointed Date: 01 April 2017
48 years old
Director
LOOSER, Geoffrey Robert
Appointed Date: 15 October 2002
71 years old
Director
LOOSER, Susan
Appointed Date: 01 March 2012
62 years old
Director
SAVAGE, Kevin Paul
Appointed Date: 15 May 2003
55 years old
Director
SAVAGE, Lisa
Appointed Date: 01 March 2012
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Geoffrey Robert Looser
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mrs Susan Looser
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Kevin Paul Savage
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Lisa Savage
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

SHORE ENGINEERING LIMITED Events

03 Apr 2017
Appointment of Mr Steven Terence Kelly as a director on 1 April 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 15 October 2016 with updates
14 Apr 2016
Appointment of Mr Ryan Peter Fitzgerald as a director on 3 April 2016
14 Apr 2016
Appointment of Mr Matthew James Hardwick as a director on 3 April 2016
...
... and 42 more events
24 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
24 Oct 2002
Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
15 Oct 2002
Incorporation

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