SHOREHEAT LIMITED
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM B47 6LW- Active
- Private Limited Company
- Company No. 01566154
- Last Updated: 01 Mar 2024
Company Profile
SHOREHEAT LIMITED was incorporated on Thursday, June 4, 1981 as a Private Limited Company with registered address in BIRMINGHAM. SHOREHEAT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 43 years 5 months and 4 days.
| Name | SHOREHEAT LIMITED |
|---|---|
| Company number | 01566154 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grafton Group (Uk) Plc 250-256 High Street, RH4 1QT |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Progress Group Limited Oxford Business Park South, OX4 9JF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SHOREHEAT LIMITED | 04 Jun 1981 |