THE SHARE CENTRE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8SZ
Company number 02461949
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 229,002 . The most likely internet sites of THE SHARE CENTRE LIMITED are www.thesharecentre.co.uk, and www.the-share-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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.The Share Centre Limited is a Private Limited Company. The company registration number is 02461949. The Share Centre Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of The Share Centre Limited 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. CORNISH, Darren James 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. SARGEANT, John Victor 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. Director BALDWIN, Jill Bridget has been resigned. Director ELLIS, Katrina, Dr has been resigned. Director FORSTER, Peter Melville has been resigned. Director GLEW, Ian Robert 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 MURPHY, John William 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 "Security and commodity contracts dealing activities".


Current Directors

Secretary
PIERSSENE, Barbara Anne
Appointed Date: 11 December 2007
Director
BIRKETT, Michael David
Appointed Date: 03 February 2014
54 years old
Director
CORNISH, Darren James
Appointed Date: 02 March 2015
55 years old
Director
ECSERY, Francesca Eva
Appointed Date: 08 August 2011
62 years old
Director
OLDHAM, Gavin David Redvers

76 years old
Director
SARGEANT, John Victor
Appointed Date: 08 December 2014
55 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: 23 March 2004
71 years old

Resigned Directors

Secretary
SMITH, Glenvil Peter Fryer
Resigned: 11 December 2007
Director
BALDWIN, Jill Bridget
Resigned: 20 February 1998
Appointed Date: 20 September 1995
67 years old
Director
ELLIS, Katrina, Dr
Resigned: 31 March 1993
62 years old
Director
FORSTER, Peter Melville
Resigned: 01 April 2009
77 years old
Director
GLEW, Ian Robert
Resigned: 25 March 1995
69 years old
Director
HELLIWELL, Martin Jeremy
Resigned: 31 October 2014
Appointed Date: 26 October 1998
70 years old
Director
JACOMB, Martin Wakefield, Sir
Resigned: 31 December 2013
Appointed Date: 23 July 2007
96 years old
Director
KELLY, Sandra Claire
Resigned: 08 May 2006
Appointed Date: 01 March 2004
65 years old
Director
KNIGHT, Guy James
Resigned: 31 December 2014
Appointed Date: 20 July 2005
67 years old
Director
MURPHY, John William
Resigned: 29 October 1997
Appointed Date: 11 September 1995
88 years old
Director
STUDHOLME, Sarah Lucy Rosita, Lady
Resigned: 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: 20 October 1993
70 years old

Persons With Significant Control

Share Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHARE CENTRE LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 229,002
10 Apr 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Appointment of Mr Darren James Cornish as a director on 2 March 2015
...
... and 117 more events
24 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1990
Director resigned
23 Mar 1990
New director appointed
26 Jan 1990
Accounting reference date notified as 31/12
22 Jan 1990
Incorporation

THE SHARE CENTRE LIMITED Charges

19 December 1994
Charge
Delivered: 23 December 1994
Status: Satisfied on 3 November 2012
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities. See the mortgage…

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