This company is commonly known as Shortland Construction Limited. The company was founded 20 years ago and was given the registration number 05093660. The firm's registered office is in NORTHAMPTON. You can find them at Artisans' House, 7 Queensbridge, Northampton, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | SHORTLAND CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05093660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Artisans' House, 7 Queensbridge, Northampton, England, NN4 7BF | Director | 20 July 2016 | Active |
| 5 Radwell Road, Milton Ernest, MK44 1RY | Secretary | 01 May 2007 | Active |
| The Milton Room, Starey Close, Milton Ernest, MK44 1RX | Secretary | 05 April 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 April 2004 | Active |
| The Milton Room, Starey Close, Milton Ernest, MK44 1RX | Director | 05 April 2004 | Active |
| The Milton Room, Starey Close, Milton Ernest, MK44 1RX | Director | 01 May 2007 | Active |
| Mr Andrew John Shortland | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 118 Higham Road, Rushden, United Kingdom, NN10 6DT |
| Nature of control | : |
|
| Mrs Wendy Karen Shortland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Radwell Road, Milton Ernest, United Kingdom, MK44 1SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-18 | Resolution | Resolution. | Download |
| 2018-05-18 | Change of constitution | Statement of companys objects. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Officers | Termination director company with name termination date. | Download |
| 2017-08-16 | Officers | Termination secretary company with name termination date. | Download |
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