Company number 08049481
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address SUITES 14-15, HALL FARM, SYWELL AIRPORT BUSINESS PARK, WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 3,688.3
. The most likely internet sites of SH CONSULTING & MARKETING LIMITED are www.shconsultingmarketing.co.uk, and www.sh-consulting-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Sh Consulting Marketing Limited is a Private Limited Company.
The company registration number is 08049481. Sh Consulting Marketing Limited has been working since 27 April 2012.
The present status of the company is Active. The registered address of Sh Consulting Marketing Limited is Suites 14 15 Hall Farm Sywell Airport Business Park Wellingborough Road Sywell Northampton Northamptonshire Nn6 0bn. . NB CONSULTING LIMITED is a Secretary of the company. HAINING, Stuart Roy is a Director of the company. Secretary COSEC INFO LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
NB CONSULTING LIMITED
Appointed Date: 02 April 2015
Resigned Directors
Secretary
COSEC INFO LIMITED
Resigned: 02 April 2015
Appointed Date: 27 April 2012
Persons With Significant Control
Mr Stuart Haining
Notified on: 7 July 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
SH CONSULTING & MARKETING LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 9 more events
16 Jun 2014
Annual return made up to 27 April 2014 with full list of shareholders
11 Nov 2013
Total exemption small company accounts made up to 30 April 2013
02 Oct 2013
Statement of capital following an allotment of shares on 13 September 2013
31 May 2013
Annual return made up to 27 April 2013 with full list of shareholders
27 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted