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SHARD CONTRACTS LTD

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

This company is commonly known as Shard Contracts Ltd. The company was founded 7 years ago and was given the registration number 10362744. The firm's registered office is in NOTTINGHAM. You can find them at Mercury House, North Gate, Nottingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SHARD CONTRACTS LTD
Company Number:10362744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Mercury House, North Gate, Nottingham, United Kingdom, NG7 7FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, North Gate, Nottingham, United Kingdom, NG7 7FN

Director25 October 2019Active
Mercury House, North Gate, Nottingham, United Kingdom, NG7 7FN

Director07 September 2016Active

People with Significant Control

Mrs Anita Jayne White
Notified on:22 June 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, North Gate, Nottingham, United Kingdom, NG7 7FN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tim White
Notified on:07 September 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, North Gate, Nottingham, United Kingdom, NG7 7FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2022-10-18Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-04Gazette

Gazette notice voluntary.

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2020-07-22Dissolution

Dissolution application strike off company.

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-07-26Resolution

Resolution.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-07-16Resolution

Resolution.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-11Resolution

Resolution.

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2016-09-07Incorporation

Incorporation company.

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