General information

Name:

Shard Contracts Limited

Office Address:

Mercury House North Gate NG7 7FN Nottingham

Number: 10362744

Incorporation date: 2016-09-07

Dissolution date: 2022-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 10362744 eight years ago, Shard Contracts Ltd had been a private limited company until 2022-10-18 - the day it was officially closed. The business official mailing address was Mercury House, North Gate Nottingham. The Shard Contracts Ltd firm functioned under three different names before. The firm first started under the name of Shard Facilities Management to be changed to Warren Construction Services on 2019-07-26. The company's third registered name was current name until 2017.

Tim W. was the following company's managing director, appointed in 2019.

Tim W. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Shard Contracts Ltd 2019-07-26
  • Shard Facilities Management Ltd 2018-07-16
  • Warren Construction Services Ltd 2017-04-11
  • Atom Engineering Services Ltd 2016-09-07

Financial data based on annual reports

Company staff

Tim W.

Role: Director

Appointed: 25 October 2019

Latest update: 19 October 2023

People with significant control

Tim W.
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anita W.
Notified on 22 June 2017
Ceased on 10 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 01 August 2020
Confirmation statement last made up date 20 June 2019
Annual Accounts
Start Date For Period Covered By Report 2016-09-07
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 13th, October 2020
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 81100 : Combined facilities support activities
6
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