SHONE BUILDING LIMITED
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY DE24 8HG- Active
- Private Limited Company
- Company No. 01807867
- Last Updated: 01 Mar 2024
Company Profile
SHONE BUILDING LIMITED was incorporated on Wednesday, April 11, 1984 as a Private Limited Company with registered address in DERBY. SHONE BUILDING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 40 years 6 months and 28 days.
| Name | SHONE BUILDING LIMITED |
|---|---|
| Company number | 01807867 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Shone Building Holdings Limited Farrington Way, Eastwood, NG16 3BF |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Charles Shone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Anne Shone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHONE BUILDING LIMITED | 11 Apr 1984 |