SHAND CONSTRUCTION LIMITED
Company is dissolved
General Information
NAME
SHAND CONSTRUCTION LIMITED
COMPANY NUMBER
00351311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1939
(85 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/11/1986
03/10/1988
SHAND NORTHERN LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6XU
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE HOLDINGS LIMITED | Non-Trading | View Report |
| SHAND CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 14/03/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 14/03/2024 | New Board Member Wayne Paul Young (926453120) Appointed |
Credit Risk Overview
Want to learn more about SHAND CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAND CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAND CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 14/03/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 14/03/2024 | New Board Member Wayne Paul Young (926453120) Appointed |
| 14/03/2024 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 14/03/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 22/02/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 22/02/2024 | New Board Member Wayne Paul Young (926453120) Appointed |
| 22/02/2024 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 22/02/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 01/06/2023 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 20/04/2023 | New Board Member Wayne Paul Young (926453120) Appointed |
| 13/12/2022 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 12/08/2022 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 10/03/2022 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 27/10/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 27/10/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 12/03/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 24/02/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927999369) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 15/08/2016 | Elizabeth Ann Horlock Clarke (920358034) has left the board |
| 02/08/2016 | New Accounts filed |
| 18/12/2015 | Claire Tytherleigh Russell (910543338) has left the board |
| 18/12/2015 | New Board Member Elizabeth Ann Horlock Clarke (920358034) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 03/07/2015 | New Accounts filed |
| 24/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919873014) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 04/07/2014 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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