SHORTERM HOLDINGS LIMITED - YIEWSLEY


Company Profile Company Filings

Overview

SHORTERM HOLDINGS LIMITED is a Private Limited Company from YIEWSLEY and has the status: Active.
SHORTERM HOLDINGS LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189094. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHORTERM HOLDINGS LIMITED - YIEWSLEY

This company is listed in the following categories:
70100 - Activities of head offices

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

THE BARN
YIEWSLEY
MIDDLESEX
UB7 7RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GALLUCCI Jan 1969 British Director 2010-10-04 CURRENT
MR PATRICK FINBARR KEENAN May 1967 Irish Director 2011-11-29 CURRENT
MR ANTHONY SARGENT Sep 1973 British Director 2009-11-18 UNTIL 2010-10-30 RESIGNED
MARY MARGARET DEMPSTER Nov 1949 British Secretary RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Secretary 2002-09-02 UNTIL 2006-12-01 RESIGNED
MR JOHN PETER HOUSE Sep 1968 British Secretary 2007-12-07 UNTIL 2011-10-31 RESIGNED
MR ANDREW EDWARD MIDGLEY Mar 1972 British Director 2009-11-18 UNTIL 2010-02-12 RESIGNED
MR JOHN TERENCE WHITE Dec 1949 British Director RESIGNED
LEONARD JOHN WEAVER Jun 1936 British Director 1999-02-10 UNTIL 2001-10-28 RESIGNED
MR KEVIN MORRISON Dec 1966 British Secretary 2006-12-01 UNTIL 2007-12-07 RESIGNED
MR RICHARD ROBERT WARD Feb 1967 British Director 2006-12-01 UNTIL 2007-01-16 RESIGNED
MR DAVID JOHN TAYLOR Dec 1949 British Director 1996-02-19 UNTIL 1999-02-10 RESIGNED
MR CHRISTOPHER DAVID WILLIAM SMITH May 1960 British Director 1999-12-06 UNTIL 2002-09-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1999-12-10 UNTIL 2007-07-23 RESIGNED
MR KEVIN MORRISON Dec 1966 British Director 2006-12-01 UNTIL 2007-12-07 RESIGNED
JOHN CLIVE LLOYD EMANUEL Mar 1942 British Director 2001-10-28 UNTIL 2007-01-19 RESIGNED
MR JOHN PETER HOUSE Sep 1968 British Director 2007-12-07 UNTIL 2011-10-31 RESIGNED
WILLIAM ALEXANDER FARQUHAR Jul 1950 British Director 1996-08-01 UNTIL 2000-02-29 RESIGNED
MARY MARGARET DEMPSTER Nov 1949 British Director 1993-04-23 UNTIL 1999-12-10 RESIGNED
JAMES JOSEPH CLARKE Jun 1949 British Director 1999-02-10 UNTIL 2004-08-26 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2002-09-02 UNTIL 2006-12-01 RESIGNED
MR STEPHEN GARY CHEETHAM Jul 1956 British Director 2007-07-02 UNTIL 2009-12-04 RESIGNED
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Director RESIGNED
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 2007-07-23 UNTIL 2008-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Louise Douglas Crawford 2016-04-06 - 2016-11-16 6/1957 Yiewsley   Middlesex Significant influence or control
Shorterm Group Limited 2016-04-06 Yiewsley   Middlesex Ownership of shares 75 to 100 percent

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