Shore Construction Group Limited

General information

Name:

Shore Construction Group Ltd

Office Address:

First Floor South Haversham House 18-22 Boundary Road BN3 4EF Hove

Number: 07852395

Incorporation date: 2011-11-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shore Construction Group Limited was set up as Private Limited Company, that is registered in First Floor South Haversham House, 18-22 Boundary Road in Hove. The company's postal code is BN3 4EF. This business was established in 2011. The business registered no. is 07852395. The firm has been on the market under three previous names. The company's initial official name, Shore Construction, was switched on Sunday 26th April 2015 to Sc Construction & Maintenance. The current name, used since 2022, is Shore Construction Group Limited. The enterprise's classified under the NACE and SIC code 43290 and their NACE code stands for Other construction installation. The business most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Tuesday 26th September 2023.

At the moment, the directors appointed by the following business are as follow: Lewis Y. chosen to lead the company in 2023 in November and James H. chosen to lead the company 13 years ago. In addition, the director's efforts are constantly assisted with by a secretary - James H., who was selected by the business 13 years ago.

  • Previous company's names
  • Shore Construction Group Limited 2022-01-14
  • Sc Construction & Maintenance Limited 2015-04-26
  • Shore Construction Ltd 2011-11-18

Financial data based on annual reports

Company staff

Lewis Y.

Role: Director

Appointed: 10 November 2023

Latest update: 17 February 2024

James H.

Role: Secretary

Appointed: 18 November 2011

Latest update: 17 February 2024

James H.

Role: Director

Appointed: 18 November 2011

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Tsg Blue Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Church Road, BN3 2DL and was registered as a PSC under the registration number 13579892.

Tsg Blue Ltd
Address: 168 Church Road, Hove, BN3 2DL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13579892
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Shore Grp Holdings Limited
Address: First Floor South Haversham House 18-22 Boundary Road, Hove, BN3 4EF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09464678
Notified on 17 June 2016
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates November 20, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
  • 78109 : Other activities of employment placement agencies
12
Company Age

Similar companies nearby

Closest companies