Company information:
Shs Integrated Services (Transmission) Limited (No: 02984932)
Address: C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Status: Active - Proposal to Strike off
Incorporated: 31-Oct-1994
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 14-Nov-2017
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: GAVIN PAYNE ( DOB: Oct-1976 From: Aug-2013 )
Current Director: ROGER WINT ( DOB: Mar-1959 From: Aug-2013 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Oct-1994 To: Dec-1994 )
Resigned Director: KATHLEEN DIXON ( DOB: Aug-1947 From: May-2004 To: May-2009 )
Resigned Director: MICHAEL RODNEY DIXON ( DOB: Jul-1942 From: Dec-1994 To: Mar-2014 )
Resigned Director: LEE MICHAEL DIXON ( From: Aug-1995 To: Apr-2003 )
Resigned Director: TRACEY DIXON ( DOB: Sep-1972 From: Aug-1995 To: Apr-2003 )
Resigned Director: LEE MICHAEL DIXON ( DOB: Jul-1971 From: May-2009 To: Jun-2014 )
Resigned Director: JONATHAN DERRICK HAWKES ( DOB: Jan-1961 From: Apr-2015 To: Jan-2016 )
Resigned Director: SANDRA ROSEMARY LYDFORD ( From: Aug-1995 To: Apr-2003 )
Resigned Director: JUNE TURLEY ( DOB: Jun-1933 From: Aug-1995 To: Sep-1998 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Oct-1994 To: Dec-1994 )
Resigned Secretary: KATHLEEN DIXON ( DOB: Aug-1947 From: Dec-1994 To: Aug-2013 )
Persons of Significant Control:
Shs Integrated Services Limited, 15a Atlantic Trading Estate, Barry, CF63 3RF, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)