SHARD CONSTRUCTION LTD
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 07097563

Status Active

Incorporation Date 8 December 2009

Company Type Private Limited Company

Address 17 ST. PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB

Home Country United Kingdom

Nature of Business 42110 - Construction of roads and motorways

Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of SHARD CONSTRUCTION LTD are www.shardconstruction.co.uk, and www.shard-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Shard Construction Ltd is a Private Limited Company. The company registration number is 07097563. Shard Construction Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Shard Construction Ltd is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . JENKINSON, Philip is a Director of the company. JENKINSON, Tracey Sheila is a Director of the company. The company operates in "Construction of roads and motorways".

Current Directors

Director

JENKINSON, Philip

Appointed Date: 08 December 2009
62 years old

Director

JENKINSON, Tracey Sheila

Appointed Date: 02 July 2015
62 years old

Persons With Significant Control

Mr Philip Jenkinson

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Sheila Jenkinson

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARD CONSTRUCTION LTD Events

03 Jan 2017

Confirmation statement made on 8 December 2016 with updates

18 Aug 2016

Total exemption small company accounts made up to 31 December 2015

04 Jan 2016

Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04

GBP 2

23 Jul 2015

Appointment of Mrs Tracey Sheila Jenkinson as a director on 2 July 2015

30 Jun 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 13 more events

14 Oct 2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

07 Sep 2010

Particulars of a mortgage or charge / charge no: 2

26 Mar 2010

Registered office address changed from First Floor Cube Buildings 3-5a Park Road Lytham St. Annes Lancashire FY8 1QX United Kingdom on 26 March 2010

08 Jan 2010

Particulars of a mortgage or charge / charge no: 1

08 Dec 2009

Incorporation

SHARD CONSTRUCTION LTD Charges

20 June 2012

All assets debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

2 September 2010

Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

7 January 2010

Debenture
Delivered: 8 January 2010
Status: Satisfied on 13 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies