SHOREHEAT DIRECT LIMITED - BIRMINGHAM


Overview

SHOREHEAT DIRECT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SHOREHEAT DIRECT LIMITED was incorporated 37 years ago on 06/09/1982 and has the registered number: 01662159. The accounts status is DORMANT and accounts are next due on 30/09/2019.

SHOREHEAT DIRECT LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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
GRAEME LEONARD HOLTON Dec 1948 British Director RESIGNED
SUSAN HOLTON Feb 1952 British Director RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-06-08 UNTIL 2011-12-31 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2007-06-08 UNTIL 2012-08-13 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
Shoreheat Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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