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SHARD INSTALLATIONS LIMITED

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

This company is commonly known as Shard Installations Limited. The company was founded 8 years ago and was given the registration number 09655930. The firm's registered office is in SOUTHMINSTER. You can find them at Tilers Rest Manor Road, Dengie, Southminster, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:SHARD INSTALLATIONS LIMITED
Company Number:09655930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Tilers Rest Manor Road, Dengie, Southminster, Essex, CM0 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director25 June 2015Active

People with Significant Control

Mrs Dawn Miles
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Tilers Rest, Manor Road, Southminster, CM0 7UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Tilers Rest, Manor Road, Southminster, CM0 7UG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Accounts

Change account reference date company previous extended.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-02-02Resolution

Resolution.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-03-30Accounts

Change account reference date company previous shortened.

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2019-12-06Address

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

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-24Officers

Change person director company with change date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2017-01-16Address

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

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2016-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Incorporation

Incorporation company.

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