S H M CONSTRUCTION LTD

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Profile S H M CONSTRUCTION LTD

Actual on 01.10.2024
Company name
S H M CONSTRUCTION LTD
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Company number
05249890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 October 2004
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 05 October 2024 due by Friday, 18 October 2024

Last statement dated Thursday, 05 October 2023

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
9 SLOWAY LANE, WEST HUNTSPILL, SOMERSET, TA9 3RJ
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PSC and Officers S H M CONSTRUCTION LTD

Officers

(as of 14.08.2022)

MATTHEWS, Simon Henry
Status: Active
Appointed on: Tuesday, 05 October 2004
Correspondence address: 9 Sloway Lane, West Huntspill, Highbridge, Somerset, TA9 3RJ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Builder
Country of residence: England
WARREN, Samantha Jane
Status: Active
Appointed on: Tuesday, 07 February 2006
Correspondence address: 9 Sloway Lane, West Huntspill, Highbridge, Somerset, TA9 3RJ
Role: Secretary
JOHN, Paul William
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Friday, 24 February 2006
Correspondence address: Park View 23 Wadham Street, Weston Super Mare, Avon, BS23 1JZ
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Tuesday, 05 October 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Tuesday, 05 October 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Miss Samantha Jane Warren
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: 9 Sloway Lane, West Huntspill, Somerset, TA9 3RJ
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

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