Shore Construction Group Limited (Companies House Registration Number 07852395) is a private limited company founded on 2011-11-18. The company has its registered office at First Floor South Haversham House, 18-22 Boundary Road, Hove BN3 4EF. Changed on 2022-01-14, the previous name this business used was Sc Construction & Maintenance Limited. Shore Construction Group Limited is operating under SIC: 43290 - "other construction installation", SIC: 78109 - "other activities of employment placement agencies".

Company details

Name Shore Construction Group Limited
Number 07852395
Date of Incorporation: Fri, 18th Nov 2011
End of financial year: 30 December
Address: First Floor South Haversham House, 18-22 Boundary Road, Hove, BN3 4EF
SIC code: 43290 - Other construction installation
78109 - Other activities of employment placement agencies

Moving on to the 2 directors that can be found in the company, we can name: Lewis Y. (in the company from 10 November 2023), James H. (appointment date: 18 November 2011). 1 secretary is present: James H. (appointed on 18 November 2011). The official register indexes 2 persons of significant control, namely: Tsg Blue Ltd is located at Church Road, BN3 2DL Hove. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Shore Grp Holdings Limited is located at 18-22 Boundary Road, BN3 4EF Hove. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2021-12-31 2022-12-31
Current Assets 143,718 28,411 1,569,587 1,335,579 477,661 357,536 2,572,330
Total Assets Less Current Liabilities 70,192 142,969 220,836 1 -111,467 -178,465 -152,432
Fixed Assets - 329,369 2,249 - - - -
Number Shares Allotted - 1 - - - - -
Shareholder Funds 70,192 142,969 - - - - -

People with significant control

Tsg Blue Ltd
30 November 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Shore Grp Holdings Limited
17 June 2016 - 30 November 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(CS01) Confirmation statement with no updates November 20, 2023
filed on: 20th, November 2023 | confirmation statement
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