S.H. Structures Limited

Active02747449 Private limited company
Incorporated
15 September 1992 (34 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
David Anthony Perry
Mark Stuart Randerson
Ian David Smith
Owned by
Simon James Holden
Accounts type
Small
Region
Yorkshire
Address
Floor 2
10 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
30 November 2024
Last accounts
28 February 2023
Conf. stmt due
29 September 2024
Last conf. stmt
15 September 2023

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Perry, David Anthony
Director · Appointed 1 April 2023
British
Born June 1967 (59)
Randerson, Mark Stuart
Director · Appointed 1 April 1994
British
Born March 1960 (66)
Smith, Ian David
Director · Appointed 24 February 1993
British
Born September 1956 (70)
Secretary · Appointed 15 September 1992
British
Director · Appointed 15 September 1992
British
Born January 1960 (66)
Officer history (3 former)
1 April 2023
Appointed Perry, David Anthony as Director
24 April 2013
Resigned Holden, Wendy Susan as Director
1 December 2003
Resigned Holden, Roy John as Director
1 April 1994
Appointed Randerson, Mark Stuart as Director
24 February 1993
Appointed Smith, Ian David as Director
24 February 1993
Appointed Holden, Roy John as Director
15 September 1992
Appointed Holden, Simon James as Secretary
15 September 1992
Appointed Holden, Simon James as Director
15 September 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 September 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 September 1992
Appointed Holden, Wendy Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1960 (66)

Filings

Filing history not loaded yet. See it on Companies House

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