SHORTLAND CONSTRUCTION LIMITED

Profile SHORTLAND CONSTRUCTION LIMITED

Actual on 01.11.2020
Company name
SHORTLAND CONSTRUCTION LIMITED
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Company number
05093660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
ARTISANS' HOUSE, 7 QUEENSBRIDGE, UNITED KINGDOM, NORTHAMPTON, NN4 7BF
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PSC and Officers SHORTLAND CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

SHORTLAND, Andrew John
Status: Active
Appointed on: Wednesday, 20 July 2016
Correspondence address: United Kingdom, Northamptonshire, Rushden, NN10 6AQ, 95 Hayway
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHORTLAND, Wendy Karen
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 01 September 2017
Correspondence address: The Milton Room, Starey Close, Bedfordshire, Milton Ernest, MK44 1RX
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
COGGINS, Karen
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Thursday, 10 August 2017
Correspondence address: 5 Radwell Road, Bedfordshire, Milton Ernest, MK44 1RY
Nationality: British
Role: Secretary
Occupation: Accountant
SHORTLAND, Andrew John
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 01 May 2007
Correspondence address: The Milton Room, Starey Close, Bedfordshire, Milton Ernest, MK44 1RX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Carpenter
SHORTLAND, Wendy Karen
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 01 May 2007
Correspondence address: The Milton Room, Starey Close, Bedfordshire, Milton Ernest, MK44 1RX
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew John Shortland
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: United Kingdom, Northamptonshire, Rushden, 95 Hayway
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Wendy Karen Shortland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bedfordshire, Milton Ernest, 19 Radwell Road
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent