SHIRES HOLDINGS LIMITED
BOGNOR REGIS INTERCEDE 2247 LIMITED

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Company number 06436260
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address INNOVATION CENTRE SOUTHERN CROSS TRADING ESTATE, BEEDING CLOSE, BOGNOR REGIS, WEST SUSSEX, PO22 9TS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Graham Excell as a secretary on 2 November 2016; Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA. The most likely internet sites of SHIRES HOLDINGS LIMITED are www.shiresholdings.co.uk, and www.shires-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Ford Rail Station is 4 miles; to Littlehampton Rail Station is 5 miles; to Chichester Rail Station is 5.6 miles; to Amberley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shires Holdings Limited is a Private Limited Company. The company registration number is 06436260. Shires Holdings Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Shires Holdings Limited is Innovation Centre Southern Cross Trading Estate Beeding Close Bognor Regis West Sussex Po22 9ts. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. BAYDARIAN, Mark Stephen is a Director of the company. HENDLER, Donald Jay is a Director of the company. LARIZADEH, Daryoush is a Director of the company. Secretary ADEY, Richard has been resigned. Secretary DAWKINS, David Richard has been resigned. Secretary EXCELL, Graham has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ADEY, Richard Frank has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director CALLANDER, Jonathan Charles has been resigned. Director CAMA, Rustom Christopher has been resigned. Director DAWKINS, David Richard has been resigned. Director EXCELL, Graham has been resigned. Director GALE, Paul Nicolas has been resigned. Director KEMP, Richard John has been resigned. Director KILBORN, Andrew has been resigned. Director KIRBY, Steven James has been resigned. Director MCMURRAY, Andrew has been resigned. Director PARRY, Jonathan has been resigned. Director RYAN, James Anthony has been resigned. Director SNODGRASS, Alexander Neville has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 19 September 2016
Director
BAYDARIAN, Mark Stephen
Appointed Date: 25 October 2013
71 years old
Director
HENDLER, Donald Jay
Appointed Date: 25 October 2013
80 years old
Director
LARIZADEH, Daryoush
Appointed Date: 25 October 2013
61 years old

Resigned Directors

Secretary
ADEY, Richard
Resigned: 04 July 2012
Appointed Date: 16 May 2011
Secretary
DAWKINS, David Richard
Resigned: 16 May 2011
Appointed Date: 30 January 2008
Secretary
EXCELL, Graham
Resigned: 02 November 2016
Appointed Date: 04 July 2012
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 23 November 2007
Director
ADEY, Richard Frank
Resigned: 25 October 2014
Appointed Date: 16 May 2011
67 years old
Director
BROOKS, Peter John Sutton
Resigned: 30 June 2012
Appointed Date: 05 February 2008
68 years old
Director
CALLANDER, Jonathan Charles
Resigned: 22 May 2008
Appointed Date: 05 February 2008
45 years old
Director
CAMA, Rustom Christopher
Resigned: 30 November 2009
Appointed Date: 12 May 2008
64 years old
Director
DAWKINS, David Richard
Resigned: 16 May 2011
Appointed Date: 30 January 2008
59 years old
Director
EXCELL, Graham
Resigned: 25 October 2013
Appointed Date: 22 May 2012
48 years old
Director
GALE, Paul Nicolas
Resigned: 16 May 2011
Appointed Date: 05 February 2008
66 years old
Director
KEMP, Richard John
Resigned: 22 June 2011
Appointed Date: 05 February 2008
60 years old
Director
KILBORN, Andrew
Resigned: 01 May 2009
Appointed Date: 05 February 2008
52 years old
Director
KIRBY, Steven James
Resigned: 25 October 2013
Appointed Date: 05 February 2008
52 years old
Director
MCMURRAY, Andrew
Resigned: 25 October 2013
Appointed Date: 30 June 2012
66 years old
Director
PARRY, Jonathan
Resigned: 25 October 2013
Appointed Date: 16 May 2011
52 years old
Director
RYAN, James Anthony
Resigned: 16 May 2011
Appointed Date: 05 February 2008
78 years old
Director
SNODGRASS, Alexander Neville
Resigned: 25 October 2013
Appointed Date: 30 June 2012
44 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 30 January 2008
Appointed Date: 23 November 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 23 November 2007

Persons With Significant Control

Jcc Lighting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRES HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Dec 2016
Termination of appointment of Graham Excell as a secretary on 2 November 2016
01 Dec 2016
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
12 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 September 2016
...
... and 99 more events
06 Feb 2008
Particulars of mortgage/charge
04 Feb 2008
Accounting reference date extended from 30/11/08 to 30/04/09
04 Feb 2008
Registered office changed on 04/02/08 from: mitre house, 160 aldersgate street, london, EC1A 4DD
30 Jan 2008
Company name changed intercede 2247 LIMITED\certificate issued on 30/01/08
23 Nov 2007
Incorporation

SHIRES HOLDINGS LIMITED Charges

24 March 2014
Charge code 0643 6260 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Jcc Lighting Holdings Limited
Description: Contains fixed charge…
5 February 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 11 July 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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