SHP BUILDING LIMITED - SWINDON


Company Profile Company Filings

Overview

SHP BUILDING LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SHP BUILDING LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05303059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHP BUILDING LIMITED - SWINDON

This company is listed in the following categories:
43910 - Roofing activities

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

UNIT 22 EQUITY TRADE CENTRE
SWINDON
SN3 4NS

This Company Originates in : United Kingdom
Previous trading names include:
FORUM 272 LIMITED (until 14/01/2005)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE JUSTIN SHARLAND Sep 1974 British Director 2005-01-18 CURRENT
MR ANDREW HAYCOCKS Sep 1973 British Director 2005-01-18 CURRENT
JEREMY RICHARD PEARCE Jun 1969 British Director 2005-01-18 CURRENT
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-02 UNTIL 2005-01-18 RESIGNED
FORUM DIRECTORS LIMITED Corporate Director 2004-12-02 UNTIL 2005-01-18 RESIGNED
ROGER JOHN SHARLAND Aug 1948 British Director 2005-01-18 UNTIL 2008-03-20 RESIGNED
ROGER WILLIAM HALLAM Aug 1948 British Director 2005-01-18 UNTIL 2009-07-01 RESIGNED
ROGER WILLIAM HALLAM Aug 1948 British Secretary 2005-01-18 UNTIL 2014-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Justin Sharland 2016-04-06 9/1974 Swindon   Ownership of shares 25 to 50 percent
Mr Andrew Haycocks 2016-04-06 9/1973 Swindon   Ownership of shares 25 to 50 percent
Mr Jeremy Richard Pearce 2016-04-06 6/1969 Swindon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARLAND ROOFING LIMITED SWINDON Active TOTAL EXEMPTION FULL 43910 - Roofing activities
SWINDON ROOFING CENTRE LIMITED SHEFFIELD ENGLAND Dissolved... 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARLAND ROOFING LIMITED SWINDON Active TOTAL EXEMPTION FULL 43910 - Roofing activities
SP COMPUTERS (SWINDON) LIMITED SWINDON Active UNAUDITED ABRIDGED 95110 - Repair of computers and peripheral equipment
NRA DEVELOPMENTS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AVTAR CONSTRUCTION LIMITED SWINDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ASM DRYLINING LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 43310 - Plastering
LA BEAUTÉ LTD SWINDON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
WB GLOUCESTERSHIRE & NORTH WILTSHIRE LTD SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
LAKESIDE CONSTRUCTION GROUP LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAKESIDE PROPERTIES (SOUTH) LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate