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Sh Plant (chesterfield) Limited, S42 5SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SH PLANT (CHESTERFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sh Plant (chesterfield) Limited. The company was founded 16 years ago and was given the registration number 06498512. The firm's registered office is in CHESTERFIELD. You can find them at Hawarden Tibshelf Road, Holmewood, Chesterfield, Derbyshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:SH PLANT (CHESTERFIELD) LIMITED
Company Number:06498512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Hawarden Tibshelf Road, Holmewood, Chesterfield, Derbyshire, S42 5SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawarden, Tibshelf Road, Holmewood, Chesterfield, S42 5SZ

Secretary08 February 2008Active
Hawarden, Tibshelf Road, Holmewood, Chesterfield, S42 5SZ

Director08 February 2008Active
Hawarden, Tibshelf Road Holmewood, Chesterfield, S42 5SZ

Director08 February 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary08 February 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director08 February 2008Active

People with Significant Control

Hazel Mcgrael
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Hawarden, Tibshelf Road, Chesterfield, S42 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Terence Patrick Mcgrael
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Hawarden, Tibshelf Road, Chesterfield, S42 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Mortgage

Mortgage satisfy charge full.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Officers

Change person secretary company with change date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Capital

Capital allotment shares.

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2017-07-19Resolution

Resolution.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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