UKBizDB.co.uk

SHANE GRAHAM PLASTERING LTD

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

This company is commonly known as Shane Graham Plastering Ltd. The company was founded 7 years ago and was given the registration number 10359278. The firm's registered office is in WORKINGTON. You can find them at 27 Coniston Close, , Workington, Cumbra. This company's SIC code is 43310 - Plastering.

Company Information

Name:SHANE GRAHAM PLASTERING LTD
Company Number:10359278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:27 Coniston Close, Workington, Cumbra, England, CA14 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Coniston Close, Workington, England, CA14 3PL

Director05 September 2016Active
Medina, Scaw Road, High Harrington, Workington, United Kingdom, CA14 4ND

Director05 September 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director05 September 2016Active

People with Significant Control

Mr Lee Carruthers
Notified on:05 September 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:27, Coniston Close, Workington, England, CA14 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Graham
Notified on:05 September 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:27, Coniston Close, Workington, England, CA14 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Officers

Change person director company with change date.

Download
2023-05-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts amended with accounts type total exemption full.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Address

Change registered office address company with date old address new address.

Download
2017-03-09Officers

Termination director company with name termination date.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Address

Change registered office address company with date old address new address.

Download
2016-09-08Capital

Capital allotment shares.

Download
2016-09-08Officers

Appoint person director company with name date.

Download
2016-09-08Officers

Appoint person director company with name date.

Download
2016-09-07Officers

Termination director company with name termination date.

Download
2016-09-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.