SHOREHEAT LIMITED - BIRMINGHAM


Overview

SHOREHEAT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SHOREHEAT LIMITED was incorporated 38 years ago on 04/06/1981 and has the registered number: 01566154. The accounts status is DORMANT and accounts are next due on 30/09/2019.

SHOREHEAT LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015 09/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-06-08 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2007-06-08 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2008-12-11 CURRENT
RICHARD PAUL STEPHEN TERRY Nov 1959 British Director 1997-08-01 UNTIL 2007-06-08 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2007-06-08 UNTIL 2013-09-09 RESIGNED
MR MICHAEL JOHN O'DEA Jun 1966 British Director 2003-02-11 UNTIL 2007-06-08 RESIGNED
ALAN THOMAS BRIAN D'ARCY MAXWELL Oct 1958 British Director 1995-01-01 UNTIL 2007-06-08 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-06-08 UNTIL 2011-12-31 RESIGNED
MICHAEL JOHN HORTON Jul 1951 British Director 1994-04-06 UNTIL 2003-02-11 RESIGNED
SUSAN HOLTON Feb 1952 British Director RESIGNED
GRAEME LEONARD HOLTON Dec 1948 British Director RESIGNED
MR KEVIN MICHAEL CASTLE Jul 1960 British Director RESIGNED
PAUL JAMES HALSTEAD Apr 1934 British Director 1992-07-31 UNTIL 2003-02-11 RESIGNED
BRIAN PAUL MCKENNA Feb 1957 Secretary 2002-10-24 UNTIL 2007-06-08 RESIGNED
RICHARD JOHN LEIGH May 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2018-01-10 Dorking   Surrey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Progress Group Limited 2016-04-06 - 2018-01-10 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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