General information

Name:

Shard Construction Limited

Office Address:

Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester

Number: 07097563

Incorporation date: 2009-12-08

Dissolution date: 2019-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Shard Construction came into being in 2009 as a company enlisted under no 07097563, located at M3 3BZ Manchester at Tower 12 18-22 Bridge Street. The company's last known status was dissolved. Shard Construction had been operating offering its services for at least 10 years.

Within the following limited company, a variety of director's obligations have so far been carried out by Tracey J. and Philip J.. Within the group of these two managers, Philip J. had carried on with the limited company for the longest period of time, having become a vital part of officers' team on December 2009.

Executives who had significant control over the firm were: Philip J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tracey J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tracey J.

Role: Director

Appointed: 02 July 2015

Latest update: 4 December 2023

Philip J.

Role: Director

Appointed: 08 December 2009

Latest update: 4 December 2023

People with significant control

Philip J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracey J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 22 December 2017
Confirmation statement last made up date 08 December 2016
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 June 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 3 July 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 July 2014

Company Vehicle Operator Data

Shard Storage

Address

Shard Road , Hambleton

City

Poulton-le-fylde

Postal code

FY6 9BU

No. of Vehicles

4

No. of Trailers

2

Unit 09-1 Building

Address

Preese Hall Farm , Weeton

City

Preston

Postal code

PR4 3HT

No. of Vehicles

5

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, June 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

17 St Peters Place

Post code:

FY7 6EB

City / Town:

Fleetwood

HQ address,
2014

Address:

17 St Peters Place

Post code:

FY7 6EB

City / Town:

Fleetwood

HQ address,
2015

Address:

17 St Peters Place

Post code:

FY7 6EB

City / Town:

Fleetwood

Accountant/Auditor,
2014 - 2013

Name:

Jones Harris Limited

Address:

17 St Peters Place

Post code:

FY7 6EB

City / Town:

Fleetwood

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