Short Bros. (Plant) Limited

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Short Bros. (plant) Limited

00465057•Private Limited With Share Capital

Office 3A Capital Tower, 91 Waterloo Road, London, SE18RT

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Incorporated

25/02/1949

Company Age

77 years

Directors

4

Employees

—

SIC Code

46140

Risk

not scored

Company Overview

Registration, classification & business activity

Short Bros. (plant) Limited (00465057) is a private limited with share capital incorporated on 25/02/1949 (77 years old) and registered in london, SE18RT. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Short bros. (plant) limited is a company based out of harsco house regent park 299 kingston road, leatherhead, united kingdom.

Private Limited With Share Capital
SIC: 46140
Unknown
Incorporated 25/02/1949
SE18RT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
emile roosenschoon
director
A
alberto lima sollero
director
S
saad naved siddiqi
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/03/2025
Latest Accounts31/12/2024

Trading Addresses

Office 3A Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered

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Contact

Office 3A Capital Tower, 91 Waterloo Road, London, SE18RT