SHIRECROWN LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5YL

Company number 02209578
Status Active
Incorporation Date 4 January 1988
Company Type Private Limited Company
Address ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Statement of capital on 28 September 2016 GBP 1,018,561 ; Statement by Directors; Solvency Statement dated 19/07/16. The most likely internet sites of SHIRECROWN LIMITED are www.shirecrown.co.uk, and www.shirecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Shirecrown Limited is a Private Limited Company. The company registration number is 02209578. Shirecrown Limited has been working since 04 January 1988. The present status of the company is Active. The registered address of Shirecrown Limited is Ashdon House Moon Lane Barnet Hertfordshire En5 5yl. . ASHDON BUSINESS SERVICES LIMITED is a Secretary of the company. CHATEL, Marc is a Director of the company. GARCIA PIRIZ, Consuelo is a Director of the company. ASHDON BUSINESS SERVICES LIMITED is a Director of the company. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director AUGSBURGER, Margrith has been resigned. Director COLVINGTON, Charles has been resigned. Director COWAN, John Andrew has been resigned. Director PRELAZ, Roger has been resigned. Director BEEKMAN INTERNATIONAL LLC has been resigned. Director KALLOW LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDON BUSINESS SERVICES LIMITED
Appointed Date: 24 March 2015
Director
CHATEL, Marc
Appointed Date: 26 August 2003
70 years old
Director
GARCIA PIRIZ, Consuelo
Appointed Date: 02 December 2012
79 years old
Director
ASHDON BUSINESS SERVICES LIMITED
Appointed Date: 24 March 2015

Resigned Directors

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 08 December 2003
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 24 March 2015
Appointed Date: 08 December 2003
Director
AUGSBURGER, Margrith
Resigned: 26 August 2003
Appointed Date: 26 January 1998
79 years old
Director
COLVINGTON, Charles
Resigned: 10 January 1999
99 years old
Director
COWAN, John Andrew
Resigned: 20 December 2000
Appointed Date: 10 January 1999
66 years old
Director
PRELAZ, Roger
Resigned: 26 January 1998
106 years old
Director
BEEKMAN INTERNATIONAL LLC
Resigned: 24 March 2015
Appointed Date: 08 December 2003
Director
KALLOW LIMITED
Resigned: 08 December 2003
Appointed Date: 20 December 2000

SHIRECROWN LIMITED Events

28 Sep 2016
Statement of capital on 28 September 2016
  • GBP 1,018,561
22 Aug 2016
Statement by Directors
22 Aug 2016
Solvency Statement dated 19/07/16
22 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 119 more events
15 Feb 1988
Accounting reference date notified as 31/12
28 Jan 1988
Registered office changed on 28/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
28 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988
Incorporation
04 Jan 1988
Incorporation

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