SH PROCESS AGENTS LIMITED
Non-Trading
General Information
NAME
SH PROCESS AGENTS LIMITED
COMPANY NUMBER
03181871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
02/04/1996
(28 years and 7 months old)
WEBSITE
SHLEGAL.COM
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/05/1996
05/09/1996
STEPHENSON HARWOOD PROCESS AGENTS LIMITED
View all previous names
LONDON
EC2M 7SH
1 Finsbury Circus
London
EC2M 7SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEPHENSON HARWOOD LLP | Active - Accounts Filed | View Report |
| SH PROCESS AGENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Roland Anthony John Foord (922392685) has left the board |
| 06/05/2024 | New Board Member Paul Anthony Thwaite (916005568) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SH PROCESS AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SH PROCESS AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SH PROCESS AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/04/1996 - Present (28 years and 7 months) 02/04/1996 - Present (28 years and 7 months) 02/04/1996 - Present (28 years and 7 months) 02/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEPHENSON HARWOOD LLP | Active - Accounts Filed | View Report |
| FINSBURY TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SH COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| SH ESCROW AGENTS LIMITED | Non-Trading | View Report |
| SH PROCESS AGENTS LIMITED | Non-Trading | View Report |
| STEPHENSON HARWOOD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Roland Anthony John Foord (922392685) has left the board |
| 06/05/2024 | New Board Member Paul Anthony Thwaite (916005568) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 23/02/2022 | New Company Secretary Gabrielle Teresa Kaiser (929277008) Appointed |
| 23/02/2022 | Clive John Ruse (906596490) has left the board |
| 06/02/2022 | New Accounts filed |
| 26/01/2022 | Sharon Tracey White (903696337) has left the board |
| 26/01/2022 | New Board Member Eifion Wyn Morris (916887451) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 14/02/2017 | Sharon Tracey White (922392669) has left the board |
| 14/02/2017 | New Board Member Sharon Tracey White (903696337) Appointed |
| 07/02/2017 | Mark Andrew Russell (911336896) has left the board |
| 07/02/2017 | New Board Member Roland Anthony John Foord (922392685) Appointed |
| 07/02/2017 | New Board Member Sharon Tracey White (922392669) Appointed |
| 04/02/2017 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | Nigel Hugh Porter (916860806) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 20/02/2014 | Nigel Hugh Porter (918504073) has left the board |
| 20/02/2014 | New Board Member Nigel Hugh Porter (916860806) Appointed |
| 17/02/2014 | Arlene Carol Dourish (906979086) has left the board |
| 13/02/2014 | New Board Member Nigel Hugh Porter (918504073) Appointed |
| 07/02/2014 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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