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Všechny informace o:
Jméno

Shore Engineering Limited
Adresa
The Mill
Station Road
Ardleigh
Colchester
Essex
CO7 7RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2021
Company Register Address Socotec House Bretby Business Park
Burton-On-Trent
DE15 0YZ
Company No. 04563547 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)71111 Architectural activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Socotec Building & Real Estate Holdings Limited Status: Active Notified: 22/12/2022 Companies House Number: 04843347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Looser, Geoffrey Robert Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 02/1954 Nature of Control
  • Right to appoint and remove directors
    •
    Looser, Susan Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 12/1963 Nature of Control
  • Right to appoint and remove directors
    •
    Savage, Kevin Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Date of Birth: 10/1970 Nature of Control
  • Right to appoint and remove directors
    •
    Savage, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Date of Birth: 01/1973 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Cammarano, Andrew John Bretby, Burton-On-Trent, Derbyshire, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hardwick, Matthew James Bretby, Burton-On-Trent, Derbyshire, England Status: Active Notified: 03/04/2016 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joyce, Simon Bretby, Burton-On-Trent, Derbyshire, England Status: Active Notified: 03/04/2016 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Steven Terence Bretby, Burton-On-Trent, Derbyshire, England Status: Active Notified: 01/04/2017 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savage, Kevin Bretby, Burton-On-Trent, Derbyshire, England Status: Active Notified: 16/10/2019 Role: Secretary
    Savage, Kevin Paul Bretby, Burton-On-Trent, England Status: Active Notified: 15/05/2003 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shattock, Peter Bretby, Burton-On-Trent, England Status: Active Notified: 16/04/2024 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Edwards, Owen Bretby, Burton-On-Trent, England Status: Ceased Notified: 05/10/2023 Ceased: 16/04/2024 Occupation: Technical And Training Director Role: Director Country of Residence: England Nationality: British
    Elliman, Geoff Bretby, Burton-On-Trent, England Status: Ceased Notified: 22/12/2022 Ceased: 16/04/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fenn, Neil Richard Bretby, Burton-On-Trent, England Status: Ceased Notified: 06/04/2019 Ceased: 31/12/2023 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Ryan Peter Bretby, Burton-On-Trent, England Status: Ceased Notified: 03/04/2016 Ceased: 03/11/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Marshall Fire Limited Status: Ceased Notified: 19/01/2021 Ceased: 03/11/2022 Companies House Number: 13143461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •