SHARE PLC
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8SZ
Company number 02966283
Status Active
Incorporation Date 8 September 1994
Company Type Public Limited Company
Address OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/06/2016 RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SHARE PLC are www.share.co.uk, and www.share.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 5.7 miles; to Princes Risborough Rail Station is 6 miles; to Saunderton Rail Station is 8.8 miles; to Leighton Buzzard Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Share Plc is a Public Limited Company. The company registration number is 02966283. Share Plc has been working since 08 September 1994. The present status of the company is Active. The registered address of Share Plc is Oxford House Oxford Road Aylesbury Buckinghamshire Hp21 8sz. . PIERSSENE, Barbara Anne is a Secretary of the company. BIRKETT, Michael David is a Director of the company. ECSERY, Francesca Eva is a Director of the company. OLDHAM, Gavin David Redvers is a Director of the company. STONE, Richard William is a Director of the company. THOMAS, Gareth Vaughan is a Director of the company. TOLKIEN, Richard Ian is a Director of the company. Secretary SMITH, Glenvil Peter Fryer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUTTS, Neil Mccrone has been resigned. Director FISHER, Lynn Shirley has been resigned. Director FORSTER, Peter Melville has been resigned. Director HELLIWELL, Martin Jeremy has been resigned. Director JACOMB, Martin Wakefield, Sir has been resigned. Director KELLY, Sandra Claire has been resigned. Director KNIGHT, Guy James has been resigned. Director STUDHOLME, Sarah Lucy Rosita, Lady has been resigned. Director WALLACE, Iain Paul has been resigned. Director WILSON, Roger Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PIERSSENE, Barbara Anne
Appointed Date: 11 December 2007

Director
BIRKETT, Michael David
Appointed Date: 03 February 2014
54 years old

Director
ECSERY, Francesca Eva
Appointed Date: 08 August 2011
62 years old

Director
OLDHAM, Gavin David Redvers
Appointed Date: 08 September 1994
76 years old

Director
STONE, Richard William
Appointed Date: 10 July 2006
52 years old

Director
THOMAS, Gareth Vaughan
Appointed Date: 20 January 2015
68 years old

Director
TOLKIEN, Richard Ian
Appointed Date: 07 February 2003
71 years old

Resigned Directors

Secretary
SMITH, Glenvil Peter Fryer
Resigned: 11 December 2007
Appointed Date: 08 September 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1994
Appointed Date: 08 September 1994

Director
COUTTS, Neil Mccrone
Resigned: 21 May 2004
Appointed Date: 16 May 1995
79 years old

Director
FISHER, Lynn Shirley
Resigned: 13 February 2002
Appointed Date: 23 January 2001
65 years old

Director
FORSTER, Peter Melville
Resigned: 09 April 2008
Appointed Date: 05 June 1995
77 years old

Director
HELLIWELL, Martin Jeremy
Resigned: 09 April 2008
Appointed Date: 26 October 1998
70 years old

Director
JACOMB, Martin Wakefield, Sir
Resigned: 31 December 2013
Appointed Date: 21 June 2001
96 years old

Director
KELLY, Sandra Claire
Resigned: 08 May 2006
Appointed Date: 01 March 2004
65 years old

Director
KNIGHT, Guy James
Resigned: 09 April 2008
Appointed Date: 20 July 2005
67 years old

Director
STUDHOLME, Sarah Lucy Rosita, Lady
Resigned: 06 July 2001
Appointed Date: 11 September 1995
67 years old

Director
WALLACE, Iain Paul
Resigned: 03 September 2013
Appointed Date: 31 January 2000
56 years old

Director
WILSON, Roger Edward
Resigned: 26 March 2004
Appointed Date: 08 September 1994
70 years old

SHARE PLC Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 08/06/2016
  • RES10 ‐ Resolution of allotment of securities

05 May 2016
Group of companies' accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 8 September 2015 no member list
Statement of capital on 2015-09-11
  • GBP 718,261.67

29 Jun 2015
Resolutions
  • RES13 ‐ Company business 10/06/2015
  • RES13 ‐ Company business 10/06/2015

...
... and 166 more events
05 Oct 1994
£ nc 250000/450000 29/09/94
05 Oct 1994
Ad 29/09/94--------- £ si 229000@1=229000 £ ic 2/229002
05 Oct 1994
Accounting reference date notified as 31/12
13 Sep 1994
Secretary resigned

08 Sep 1994
Incorporation