SHORE AND POUR LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT

Company number 05176829
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 15,000 . The most likely internet sites of SHORE AND POUR LIMITED are www.shoreandpour.co.uk, and www.shore-and-pour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shore and Pour Limited is a Private Limited Company. The company registration number is 05176829. Shore and Pour Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Shore and Pour Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. . DALUZ VIEIRA, Gary Michael is a Secretary of the company. DALUZ VIEIRA, Gary Michael is a Director of the company. SMITH, Andrew Keith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
DALUZ VIEIRA, Gary Michael
Appointed Date: 13 July 2004

Director
DALUZ VIEIRA, Gary Michael
Appointed Date: 13 July 2004
74 years old

Director
SMITH, Andrew Keith
Appointed Date: 13 July 2004
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 July 2004
Appointed Date: 12 July 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Andrew Keith Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Michael Daluz Vieira
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORE AND POUR LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 15,000

30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2014
Statement of capital on 3 September 2014
  • GBP 15,000

...
... and 30 more events
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
12 Jul 2004
Incorporation

SHORE AND POUR LIMITED Charges

26 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…