Shore Engineering Limited (Companies House Registration Number 04563547) is a private limited company founded on 2002-10-15 in England. The business was registered at Socotec House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ. Shore Engineering Limited is operating under SIC code: 71111 which means "architectural activities".

Company details

Name Shore Engineering Limited
Number 04563547
Date of Incorporation: 2002-10-15
End of financial year: 31 December
Address: Socotec House Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ
SIC code: 71111 - Architectural activities

Moving on to the 7 directors that can be found in this particular firm, we can name: Owen E. (in the company from 05 October 2023), Andrew C. (appointment date: 01 April 2023), Geoff E. (appointed on 22 December 2022). 1 secretary is present: Kevin S. (appointed on 16 October 2019). The official register indexes 5 persons of significant control, namely: Socotec Building & Real Estate Holdings Limited can be found at Bretby Business Park, Bretby, DE15 0YZ Burton-On-Trent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Current Assets 324,303 165,261 442,108 543,462 1,150,521 1,544,409 1,368,276 1,763,172 2,133,676 2,678,465 2,231,539 2,890,768
Fixed Assets 13,004 387,350 - - 36,973 98,512 139,156 273,610 298,344 252,052 257,851 237,841
Total Assets Less Current Liabilities 43,920 42,870 378,670 511,980 717,250 937,275 829,019 1,094,839 1,393,448 1,818,991 1,623,076 2,052,345
Number Shares Allotted - - - 100 100 - - - - - - -
Shareholder Funds 41,894 40,844 378,670 497,962 706,137 - - - - - - -
Tangible Fixed Assets 13,004 387,350 411,758 405,130 36,973 - - - - - - -

People with significant control

Socotec Building & Real Estate Holdings Limited
22 December 2022
Address Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04843347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin S.
6 April 2016 - 22 December 2022
Nature of control: right to appoint and remove directors
Lisa S.
6 April 2016 - 22 December 2022
Nature of control: right to appoint and remove directors
Geoffrey L.
6 April 2016 - 24 April 2019
Nature of control: right to appoint and remove directors
Susan L.
6 April 2016 - 24 April 2019
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, August 2023 | accounts
Free Download (11 pages)