SHOREWOOD EPC EUROPE LIMITED
Company is dissolved
General Information
NAME
SHOREWOOD EPC EUROPE LIMITED
COMPANY NUMBER
03893473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
08/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0HN
8 Berghem Mews
Blythe Road
LONDON
W14 0HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 21/02/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 25/12/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
Credit Risk Overview
Want to learn more about SHOREWOOD EPC EUROPE 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 SHOREWOOD EPC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOREWOOD EPC EUROPE 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 |
|---|---|---|---|---|
|
Director: 08/12/1999 - 16/12/1999 (0 months) Secretary: 08/12/1999 - 05/01/2000 (0 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 8 Past: 15 |
View Report |
|
08/12/1999 - 16/12/1999 (0 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 10 Past: 11 |
View Report |
|
Director: 16/12/1999 - 19/09/2012 (12 years and 9 months) Secretary: 21/12/1999 - 19/09/2012 (12 years and 8 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 35 |
View Report |
|
16/12/1999 - 08/12/2004 (4 years and 11 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 21/02/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 25/12/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 12/12/2023 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 06/11/2023 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 13/07/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 09/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | Michael Patrick Kennedy (918922271) has left the board |
| 22/12/2017 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 22/12/2017 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 24/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 20/10/2016 | Anthony Thomas Garnish (913751496) has left the board |
| 19/10/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 15/05/2015 | New Board Member Michael Patrick Kennedy (918922271) Appointed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 17/04/2015 | Jamie Edwin Toms (919655710) has left the board |
| 17/04/2015 | New Board Member Jamie Edwin Toms (919655500) Appointed |
| 10/04/2015 | Ian Graydon Poore (910378837) has left the board |
| 10/04/2015 | New Board Member Jamie Edwin Toms (919655710) Appointed |
| 12/01/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | Karen Mika (914769501) has left the board |
| 03/12/2012 | New Accounts filed |
| 25/10/2012 | Nicholas David Smith (900659508) has left the board |
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