Company information:
Shorterm Holdings Limited (No: 02189094)
Address: THE BARN, PHILPOTS CLOSE, YIEWSLEY, MIDDLESEX, UB7 7RY
Status: Active
Incorporated: 11-May-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN GALLUCCI ( DOB: Jan-1969 From: Oct-2010 )
Current Director: PATRICK FINBARR KEENAN ( DOB: May-1967 From: Nov-2011 )
Resigned Director: STEPHEN GARY CHEETHAM ( DOB: Jul-1956 From: Jul-2007 To: Dec-2009 )
Resigned Director: STEPHEN JAMES TAYLOR CLAGUE ( DOB: Feb-1960 From: Sep-2002 To: Dec-2006 )
Resigned Director: JAMES JOSEPH CLARKE ( DOB: Jun-1949 From: Feb-1999 To: Aug-2004 )
Resigned Director: MARY MARGARET DEMPSTER ( DOB: Nov-1949 From: Apr-1993 To: Dec-1999 )
Resigned Director: JOHN CLIVE LLOYD EMANUEL ( DOB: Mar-1942 From: Oct-2001 To: Jan-2007 )
Resigned Director: WILLIAM ALEXANDER FARQUHAR ( DOB: Jul-1950 From: Aug-1996 To: Feb-2000 )
Resigned Director: JOHN PETER HOUSE ( DOB: Sep-1968 From: Dec-2007 To: Oct-2011 )
Resigned Director: ANDREW EDWARD MIDGLEY ( DOB: Mar-1972 From: Nov-2009 To: Feb-2010 )
Resigned Director: KEVIN MORRISON ( DOB: Dec-1966 From: Dec-2006 To: Dec-2007 )
Resigned Director: ANTHONY MALCOLM SARGENT ( DOB: Sep-1973 From: Nov-2009 To: Oct-2010 )
Resigned Director: CHRISTOPHER DAVID WILLIAM SMITH ( DOB: May-1960 From: Dec-1999 To: Sep-2002 )
Resigned Director: DAVID JOHN TAYLOR ( DOB: Dec-1949 From: Feb-1996 To: Feb-1999 )
Resigned Director: RICHARD ROBERT WARD ( DOB: Feb-1967 From: Dec-2006 To: Jan-2007 )
Resigned Director: LEONARD JOHN WEAVER ( DOB: Jun-1936 From: Feb-1999 To: Oct-2001 )
Resigned Director: JOHN TERRENCE WHITE ( DOB: Dec-1949 From: Apr-1992 To: Feb-1999 )
Resigned Director: KENNETH ADRIAN RAYMOND WILSON ( DOB: Feb-1957 From: Apr-1992 To: Dec-1995 )
Resigned Secretary: BOYES TURNER SECRETARIES LIMITED ( From: Jul-2007 To: Oct-2008 )
Resigned Secretary: STEPHEN JAMES TAYLOR CLAGUE ( DOB: Feb-1960 From: Sep-2002 To: Dec-2006 )
Resigned Secretary: MARY MARGARET DEMPSTER ( DOB: Nov-1949 From: Apr-1992 To: Dec-1999 )
Resigned Secretary: JOHN PETER HOUSE ( DOB: Sep-1968 From: Dec-2007 To: Oct-2011 )
Resigned Secretary: KEVIN MORRISON ( DOB: Dec-1966 From: Dec-2006 To: Dec-2007 )
Resigned Secretary: OVALSEC LIMITED ( From: Dec-1999 To: Jul-2007 )
Persons of Significant Control:
Shorterm Group Limited, The Barn Philpots Close, Yiewsley, Middlesex, UB7 7RY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Jane Louise Douglas Crawford, The Barn Philpots Close, Yiewsley, Middlesex, UB7 7RY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-16)