S.H. STRUCTURES LIMITED

Profile S.H. STRUCTURES LIMITED

Actual on 01.07.2021
Company name
S.H. STRUCTURES LIMITED
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Company number
02747449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 September 1992
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
MOOR LANE TRADING ESTATE, SHERBURN IN ELMET, NORTH YORKSHIRE, LS25 6ES
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PSC and Officers S.H. STRUCTURES LIMITED

Officers

(as of 19.09.2020)

HOLDEN, Simon James
Status: Active
Appointed on: Tuesday, 15 September 1992
Correspondence address: Watledge House Watledge, Nailsworth, Stroud, England, Gloucestershire, GL6 0AU
Role: Secretary
HOLDEN, Simon James
Status: Active
Appointed on: Tuesday, 15 September 1992
Correspondence address: Watledge House Watledge, Nailsworth, Stroud, England, Gloucestershire, GL6 0AU
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Structural Engineer
Country of residence: England
RANDERSON, Mark Stuart
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: The Spinney, Main Street, Little Ouseburn, York, YO26 9TD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
SMITH, Ian David
Status: Active
Appointed on: Wednesday, 24 February 1993
Correspondence address: Beech House 7 The Gables, Scriven, Knaresborough, United Kingdom, North Yorkshire, HG5 9EB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
HOLDEN, Roy John
Status: Not active
Appointed on: Wednesday, 24 February 1993
Resigned on: Monday, 01 December 2003
Correspondence address: 10 The Avenue, Collingham, Wetherby, West Yorkshire, LS22 5BU
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Consultant
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 15 September 1992
Resigned on: Tuesday, 15 September 1992
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
HOLDEN, Wendy Susan
Status: Not active
Appointed on: Tuesday, 15 September 1992
Resigned on: Wednesday, 24 April 2013
Correspondence address: Elmsall House, Main Street,, Sinnington, York, YO62 6SQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr Simon James Holden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent