SHOREHEAT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SHOREHEAT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SHOREHEAT LIMITED was incorporated 42 years ago on 04/06/1981 and has the registered number: 01566154. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHOREHEAT LIMITED was incorporated 42 years ago on 04/06/1981 and has the registered number: 01566154. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHOREHEAT LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
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 | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | 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 JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2007-06-08 UNTIL 2023-06-30 | 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 | |
| PAUL JAMES HALSTEAD | Apr 1934 | British | Director | 1992-07-31 UNTIL 2003-02-11 | RESIGNED |
| GRAEME LEONARD HOLTON | Dec 1948 | British | Director | RESIGNED | |
| MR KEVIN MICHAEL CASTLE | Jul 1960 | British | Director | 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 |