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SH PROCESS AGENTS LIMITED - 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Company Information
- Company registration number
- 03181871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Finsbury Circus
- London
- EC2M 7SH 1 Finsbury Circus, London, EC2M 7SH UK
Management
- Managing Directors
- FOORD, Roland Anthony John
- WHITE, Sharon Tracey
- Company secretaries
- RUSE, Clive John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-02
- Age Of Company 1996-04-02 28 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Stephenson Harwood Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEPHENSON HARWOOD PROCESS AGENTS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Annual Return
- Due Date: 2020-03-11
- Last Date: 2019-02-26
✓
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SH PROCESS AGENTS LIMITED Company Description
- SH PROCESS AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03181871. Its current trading status is "live". It was registered 1996-04-02. It was previously called STEPHENSON HARWOOD PROCESS AGENTS LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 1 Finsbury Circus .
Get SH PROCESS AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sh Process Agents Limited - 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
- 1996-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SH PROCESS AGENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03181871#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03181871#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03181871#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-01-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-05) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-05) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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accounts-with-accounts-type-full (2017-01-31) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-full (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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accounts-with-accounts-type-full (2014-02-03) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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accounts-with-accounts-type-full (2013-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-person-secretary-company-with-change-date (2013-04-10) - CH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-04-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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accounts-with-accounts-type-full (2011-02-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-04-19) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-04-07) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-01-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-06) - 363s
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accounts-with-accounts-type-full (2007-03-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-04-25) - 363s
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accounts-with-accounts-type-full (2006-03-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-full (2005-03-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 363s
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accounts-with-accounts-type-full (2004-03-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-03-02) - AA
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keyboard_arrow_right 2002
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miscellaneous (2002-10-14) - MISC
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miscellaneous (2002-06-15) - MISC
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-05-02) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-05-04) - 288b
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legacy (2000-05-04) - 288a
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legacy (2000-04-28) - 363s
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legacy (2000-03-07) - 288a
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legacy (2000-03-07) - 288b
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accounts-with-accounts-type-full (2000-03-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-06) - 363s
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accounts-with-accounts-type-full (1999-03-02) - AA
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keyboard_arrow_right 1998
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-03-30) - 363s
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accounts-with-accounts-type-full (1998-01-19) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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legacy (1997-05-01) - 363s
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keyboard_arrow_right 1996
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legacy (1996-05-12) - 288
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legacy (1996-05-12) - 287
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certificate-change-of-name-company (1996-05-13) - CERTNM
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memorandum-articles (1996-05-20) - MEM/ARTS
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certificate-change-of-name-company (1996-09-04) - CERTNM
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resolution (1996-09-10) - RESOLUTIONS
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incorporation-company (1996-04-02) - NEWINC
