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SHEMAC INVESTMENTS LIMITED

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

This company is commonly known as Shemac Investments Limited. The company was founded 4 years ago and was given the registration number 12539776. The firm's registered office is in BOURNEMOUTH. You can find them at Steele Raymond Llp Richmond Point, 43 Richmond Hill, Bournemouth, Dorset. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:SHEMAC INVESTMENTS LIMITED
Company Number:12539776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Steele Raymond Llp Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, England, BH2 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Secretary09 April 2020Active
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director09 April 2020Active
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director09 April 2020Active
2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director30 March 2020Active

People with Significant Control

Sheila Rosemary Mcclue
Notified on:20 April 2020
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Robert Mcclue
Notified on:20 April 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Alan Mcclue
Notified on:30 March 2020
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:2 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Address

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

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2020-07-19Persons with significant control

Notification of a person with significant control.

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2020-07-19Persons with significant control

Notification of a person with significant control.

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2020-07-19Persons with significant control

Change to a person with significant control.

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2020-05-05Capital

Capital allotment shares.

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2020-04-29Incorporation

Memorandum articles.

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2020-04-29Resolution

Resolution.

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2020-04-09Officers

Appoint person secretary company with name date.

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-09Officers

Appoint person director company with name date.

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2020-03-30Incorporation

Incorporation company.

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