J. SHANAHAN CONVERSIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as J. Shanahan Conversions Limited. The company was founded 51 years ago and was given the registration number 01138150. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 43210 - Electrical installation.
Company Information
Name | : | J. SHANAHAN CONVERSIONS LIMITED |
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Company Number | : | 01138150 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 October 1973 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43210 - Electrical installation
- 43390 - Other building completion and finishing
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Office Address & Contact
Registered Address | : | 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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109 Westland Avenue, Hornchurch, RM11 3RX | Secretary | - | Active |
109 Westland Avenue, Hornchurch, RM11 3RX | Director | - | Active |
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB | Director | 04 June 2010 | Active |
109 Westland Avenue, Hornchurch, RM11 3RX | Director | - | Active |
People with Significant Control
Estate Of The Late Mr J Shanahan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 109 Westland Avenue, Hornchurch, England, RM11 3RX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs. Mary Shanahan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1935 |
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Nationality | : | Irish |
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Country of residence | : | United Kingdom |
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Address | : | 109 Westland Avenue, Hornchurch, United Kingdom, RM11 3RX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Paul John Shanahan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 279 Goodwood Avenue, Hornchurch, United Kingdom, RM12 6DD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)