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Shorterm Limited

01064271

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

The Barn, Philpots Close, Yiewsley, UB7 7RY
Incorporated 04/08/1972

Previously known as

Shorterm Engineers Limited · until 16/03/2009
Shorterm Employment Limited · until 27/08/1999
Ad+Men Engineers Bureau Limited · until 09/10/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Stephen Gallucci

director · Since 04/10/2010

CEO

BRITISH · ENGLAND · Age 57

Also on 21 other boards

Mr Patrick Finbarr Keenan

director · Since 29/11/2011

ACCOUNTANT

IRISH · ENGLAND · Age 59

Also on 30 other boards

Stephen Gallucci

director · Since 04/10/2010

British · England · Age 57

Patrick Finbarr Keenan

director · Since 29/11/2011

Irish · England · Age 59

Former

Adrian John Clements

director · Resigned 22/12/1997

John Terrence White

director · Resigned 10/02/1999

Mary Margaret Dempster

director · Resigned 10/11/1999

Mary Margaret Dempster

secretary · Resigned 10/12/1999

William Alexander Farquhar

director · Resigned 29/02/2000

Leonard John Weaver

director · Resigned 28/10/2001

Christopher David William Smith

director · Resigned 02/09/2002

Christopher David William Smith

secretary · Resigned 02/09/2002

James Joseph Clarke

director · Resigned 26/08/2004

Stephen James Taylor Clague

secretary · Resigned 06/10/2004

Julian Edward Harley

director · Resigned 01/09/2006

Stephen James Taylor Clague

director · Resigned 01/12/2006

Richard Robert Ward

director · Resigned 16/01/2007

John Clive Lloyd Emanuel

director · Resigned 19/01/2007

Ovalsec Limited

corporate nominee secretary · Resigned 23/07/2007

Kevin Morrison

director · Resigned 07/12/2007

Kevin Morrison

secretary · Resigned 07/12/2007

Boyes Turner Secretaries Limited

corporate secretary · Resigned 14/10/2008

Stephen Gary Cheetham

director · Resigned 04/12/2009

Andrew Edward Midgley

director · Resigned 12/02/2010

Anthony Malcolm Sargent

director · Resigned 30/10/2010

John Peter House

secretary · Resigned 31/10/2011

John Peter House

director · Resigned 31/10/2011

Persons with Significant Control

Shorterm Group Limited

75–100% shares
75–100% votes
Appoint directors

The Barn, Philpots Close, Yiewsley, UB7 7RY

Reg: 3635466 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Jane Louise Douglas Crawford

Ceased 16/11/2016

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/03/2026Registered 10/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 20/02/2026Registered 24/02/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/04/2025Registered 06/05/2025
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 14/12/2021Registered 16/12/2021
Charge
outstanding

ABN AMRO COMMERCIAL FINANCE PLC

Created 16/11/2016Registered 23/11/2016
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 16/11/2016Registered 21/11/2016
Charge
outstanding

ABN AMRO COMMERCIAL FINANCE PLC

Created 24/04/2013Registered 25/04/2013

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1The Barn
2026-07-08

THE BARN

post townYiewsley
2026-07-08

YIEWSLEY