SHMK GRANBOROUGH LTD

Profile SHMK GRANBOROUGH LTD

Actual on 01.08.2021
Company name
SHMK GRANBOROUGH LTD
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Company number
11481125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 July 2018
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 23 July 2022 due by Saturday, 06 August 2022

Last statement dated Friday, 23 July 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
PORTLAND HOUSE, 11-13 STATION ROAD, NORTHAMPTONSHIRE, ENGLAND, KETTERING, NN15 7HH
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PSC and Officers SHMK GRANBOROUGH LTD

Officers

(as of 23.09.2020)

BROWNING, James Edward
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: 20 Kent Road Northampton, England, NN4 4DR
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
GOOCH, Justine Sally
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: 20 Kent Road Northampton, England, NN5 4DR
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEST, Paul John
Status: Not active
Appointed on: Tuesday, 24 July 2018
Resigned on: Friday, 13 March 2020
Correspondence address: Signature Homes 3 Turpyn Court, Woughton On The Green, Milton Keynes, England, Buckinghamshire, MK6 3BW
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr John Burns Barrett
Status: Active
Notified on: Friday, 07 February 2020
Correspondence address: 6 Tollbar Road Kettering, United Kingdom, Northants
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Paul John West
Status: Active
Notified on: Tuesday, 24 July 2018
Correspondence address: 2 Waterside Way Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Paul John West
Status: Not active
Notified on: Tuesday, 24 July 2018
Correspondence address: Signature Homes Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Paul John West
Status: Not active
Notified on: Tuesday, 24 July 2018
Correspondence address: Signature Homes Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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