SHMB CONSULTANTS LTD

2ND FLOOR TITAN COURT, 3 BISHOPS SQUARE, HATFIELD  AL10 9NA
  • Active
  • Private Limited Company
  • Company No. 07379105
  • Last Updated: 01 Mar 2024

Company Profile

SHMB CONSULTANTS LTD was incorporated on Thursday, September 16, 2010 as a Private Limited Company with registered address in HATFIELD. SHMB CONSULTANTS LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 14 years 1 month and 26 days.

Name SHMB CONSULTANTS LTD
Company number 07379105
Company type Private Limited Company
Incorporation date 16 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR TITAN COURT
3 BISHOPS SQUARE
HATFIELD
AL10 9NA
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
Mr Daniel Stephen Brittain Nationality: English Dates: Sunday, October 3, 2021 - present
ownership of shares 75 to 100 percent
Mr Nigel Luff Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Laurence Brittain Nationality: English Dates: Thursday, June 30, 2016 - Sunday, October 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-135 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

No mortgages have been registered against SHMB CONSULTANTS LTD.

Previous Names

Name Change Date
SHMB CONSULTANTS LTD 16 Sep 2010
FRANKLYN SHAW LIMITED 04 Oct 2021