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Shp Building Limited SWINDON

Founded in 2004, Shp Building, classified under reg no. 05303059 is an active company. Currently registered at Unit 22 Equity Trade Centre SN3 4NS, Swindon the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-01-14 Shp Building Limited is no longer carrying the name Forum 272.

The company has 3 directors, namely Lee S., Jeremy P. and Andrew H.. Of them, Lee S., Jeremy P., Andrew H. have been with the company the longest, being appointed on 18 January 2005. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Roger H. who worked with the the company until 5 December 2014.

Shp Building Limited Address / Contact

Office Address Unit 22 Equity Trade Centre
Office Address2 Hobley Drive Stratton
Town Swindon
Post code SN3 4NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05303059
Date of Incorporation Thu, 2nd Dec 2004
Industry Roofing activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Lee S.

Position: Director

Appointed: 18 January 2005

Jeremy P.

Position: Director

Appointed: 18 January 2005

Andrew H.

Position: Director

Appointed: 18 January 2005

Roger S.

Position: Director

Appointed: 18 January 2005

Resigned: 20 March 2008

Roger H.

Position: Director

Appointed: 18 January 2005

Resigned: 01 July 2009

Roger H.

Position: Secretary

Appointed: 18 January 2005

Resigned: 05 December 2014

Forum Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 December 2004

Resigned: 18 January 2005

Forum Directors Limited

Position: Corporate Director

Appointed: 02 December 2004

Resigned: 18 January 2005

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Andrew H. This PSC and has 25-50% shares. Another one in the PSC register is Lee S. This PSC owns 25-50% shares. The third one is Jeremy P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lee S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeremy P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Forum 272 January 14, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, April 2023 		Free Download (5 pages)

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