SHORTLAND PENN AND MOORE LIMITED

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

This company is commonly known as Shortland Penn And Moore Limited. The company was founded 24 years ago and was given the registration number 03960967. The firm's registered office is in COVENTRY. You can find them at 16 Warwick Row, , Coventry, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	SHORTLAND PENN AND MOORE LIMITED
Company Number	:	03960967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2000
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	16 Warwick Row, Coventry, West Midlands, England, CV1 1EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Lara Close, Woodbourne Road, Harborne, Birmingham, England, B17 8DB	Director	01 August 2012	Active
The Old Hay Barn, Ivy Farm Lane, Coventry, CV4 7BW	Secretary	30 March 2000	Active
13 Cherry Street, Warwick, CV34 4LR	Secretary	21 December 2005	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	30 March 2000	Active
The Old Hay Barn, Ivy Farm Lane, Coventry, CV4 7BW	Director	30 March 2000	Active
2 Inchbrook Road, Kenilworth, England, CV8 2EX	Director	01 April 2010	Active
13 Cherry Street, Warwick, CV34 4LR	Director	30 March 2000	Active
2 Marshfield Drive, Gibbet Hill, Coventry, CV4 7ER	Director	21 December 2005	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	30 March 2000	Active

People with Significant Control

Holt Commercial Limited
Notified on	:	19 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Warwick Row, Coventry, United Kingdom, CV1 1EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan James Kenneth Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	England
Address	:	2 Inchbrook Road, Kenilworth, England, CV8 2EX
Nature of control	:	Significant influence or control

Mr David John Shortland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Marshfield Drive, Gibbet Hill, Coventry, United Kingdom, CV4 7ER
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Browning Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Country of residence	:	England
Address	:	7 Osbourne House, Queen Victoria Street, Coventry, England, CV1 3JD
Nature of control	:	Significant influence or control

SHORTLAND PENN AND MOORE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement