SHB SERVICES REALISATIONS LIMITED
Company is dissolved
General Information
NAME
SHB SERVICES REALISATIONS LIMITED
COMPANY NUMBER
04002328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2015
ACCOUNTS MADE UP TO
30/08/2014
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PREVIOUS NAMES
26/07/2000
28/09/2016
BHS SERVICES LTD
View all previous names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
London
SE1 9SG
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 |
|---|---|
| 08/11/2023 | New Board Member Dominic Joseph Andrew Chappell (919356916) Appointed |
| 21/09/2016 | Emma Ann Reid (919791459) has left the board |
| 20/07/2016 | Dominic Leonard Mark Chandler (918950747) has left the board |
Credit Risk Overview
Want to learn more about SHB SERVICES REALISATIONS 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 SHB SERVICES REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHB SERVICES REALISATIONS 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 N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Director: 14/07/2000 - 05/03/2015 (14 years and 7 months) Secretary: 14/07/2000 - 04/09/2000 (1 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 53 |
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 |
|---|---|
| 08/11/2023 | New Board Member Dominic Joseph Andrew Chappell (919356916) Appointed |
| 21/09/2016 | Emma Ann Reid (919791459) has left the board |
| 20/07/2016 | Dominic Leonard Mark Chandler (918950747) has left the board |
| 11/05/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 27/05/2015 | New Company Secretary Emma Ann Reid (919791459) Appointed |
| 06/05/2015 | New Board Member Dominic Leonard Mark Chandler (918950747) Appointed |
| 17/04/2015 | Change in Reg. Office |
| 09/04/2015 | Lennart David Henningson (919636007) has left the board |
| 09/04/2015 | New Board Member Lennart David Henningson (919575753) Appointed |
| 06/04/2015 | New Board Member Dominic Joseph Andrew Chappell (919356916) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Lennart David Henningson (919636007) Appointed |
| 06/04/2015 | Richard Dedombal (916569544) has left the board |
| 06/04/2015 | Sally Marion Wightman (915819838) has left the board |
| 06/04/2015 | Gillian Hague (909922349) has left the board |
| 06/04/2015 | Rebecca Rose Flaherty (919355735) has left the board |
| 06/04/2015 | Michelle Jane Gammon (919312838) has left the board |
| 09/03/2015 | Colin Peter Newton (907111173) has left the board |
| 19/12/2014 | Anthony Gordon Farndon (919199896) has left the board |
| 19/12/2014 | New Company Secretary Rebecca Rose Flaherty (919355735) Appointed |
| 04/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 27/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 24/10/2014 | Gurpal Premi (918047684) has left the board |
| 24/10/2014 | New Company Secretary Anthony Gordon Farndon (919199896) Appointed |
| 03/07/2014 | Richard Leeroy Burchill (911556807) has left the board |
| 02/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (913958172) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047684) Appointed |
| 21/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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