S H S Sales & Marketing Limited

NI016166

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Shs House, 199 Airport Road West, Belfast, BT3 9ED

Incorporated 14/10/1982

Previously known as

Castlereagh Agencies Limited · until 01/01/2000

Shs Distributors Limited · until 07/01/1993

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

46170

Agents involved in the sale of food, beverages and tobacco

Officers

Bernadette Marie Orr

director · Since 21/05/2024

Irish · Northern Ireland · Age 42

Paul Matthew Gillow

director · Since 13/01/2025

British · England · Age 46

Bernadette Orr

secretary · Since 01/05/2025

Former

William Geoffrey Manderson Salters

secretary · Resigned 20/05/2006

William Gary Mcmaster

director · Resigned 06/04/2008

William Geoffrey Manderson Salters

director · Resigned 31/12/2009

Richard Michael Howard

director · Resigned 31/12/2014

David Gerard O'Neill

director · Resigned 27/02/2015

Elaine Birchall

director · Resigned 31/07/2023

Damian Mccarney

director · Resigned 30/04/2024

Arthur William Richmond

secretary · Resigned 01/05/2025

Arthur William Richmond

director · Resigned 01/05/2025

Joseph Sloan

director · Resigned 04/09/2025

Persons with Significant Control

Shs Group Ltd

75–100% shares

Shs House, 199 Airport Road West, Belfast, BT3 9ED

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORWARD TRUST LTD

Created 08/01/1996Registered 17/01/1996Satisfied 25/05/2011

charge

satisfied

BANK OF IRELAND

Created 01/09/1995Registered 01/09/1995Satisfied 01/06/2011

charge

satisfied

BANK OF IRELAND

Created 22/10/1985Registered 03/10/1985Satisfied 31/07/1997

charge

satisfied

CASTLEREAGH AGENCIES

Created 20/12/1982Registered 05/01/1983Satisfied 14/06/1995

charge

satisfied

INVESTMENT BANK OF

Created 20/12/1982Registered 20/12/1982Satisfied 24/06/1998

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Shs House

2026-06-08

SHS HOUSE

post town → Belfast

2026-06-08

BELFAST

officer appointed → ORR, Bernadette

2026-06-08

officer appointed → GILLOW, Paul Matthew

2026-06-08

officer appointed → ORR, Bernadette Marie

2026-06-08