SHEMAC INVESTMENTS LIMITED

SHEMAC INVESTMENTS LIMITED is an active private limited company, incorporated on 30 March 2020. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHEMAC INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 PARK COURT
Address Line 2	PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 6SD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	27/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SHEMAC INVESTMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL ROBERT MCCLUE

(~37 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2020

SHEILA ROSEMARY MCCLUE

(~76 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2020

WILIAM ALAN MCCLUE

(~77 year old British national)

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2020

WILLIAM ALAN MCCLUE

2 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Secretary

Appointed on 09/04/2020

Shareholders

(Persons of Significant Control)

Mr Michael Robert Mcclue

(~37 year old British national)

2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2020

Connections

(Shared officers)

5 & 7 GODSTONE ROAD LTD

MR MICHAEL ROBERT MCCLUE

NORTHE LTD

MR MICHAEL ROBERT MCCLUE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)