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SHOREHEAT LIMITED

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

This company is commonly known as Shoreheat Limited. The company was founded 43 years ago and was given the registration number 01566154. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SHOREHEAT LIMITED
Company Number:01566154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Corporate Secretary08 June 2007Active
Heron House, Corrig Road, Sandyford Industrial Estate,

Director11 December 2008Active
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW

Director27 June 2023Active
2 The Green, Fairford, GL7 4HU

Secretary-Active
124 Morrison Street, Swindon, SN2 2EZ

Secretary24 October 2002Active
2 Kenilworth Drive, Willsbridge, Bristol, BS15 6UP

Director-Active
Muirfield House, The Woodlands Nostle Road Northleach, Cheltenham, GL54 3PF

Director31 July 1992Active
PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

Director-Active
Staddlestones, Fairford Road Quenington, Cirencester, GL7 5BT

Director-Active
9 Claydon Close, Birdsfoot Lane, Luton, LU3 2EB

Director06 April 1994Active
Heron House, Corrig Road, Sandyford Industrial Estate,

Director08 June 2007Active
6 Railway Terrace, Burford Road, Lechlade, GL7 3EP

Director01 January 1995Active
10 Tavy Close, Didcot, OX11 7XR

Director11 February 2003Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director08 June 2007Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director08 June 2007Active
37 North Meadow Road, Cricklade, Swindon, SN6 6LT

Director01 August 1997Active

People with Significant Control

Grafton Group (Uk) Plc
Notified on:10 January 2018
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Progress Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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