SHIRE HOLDINGS UK CANADA LIMITED
BASINGSTOKE TRUSHELFCO (NO.3251) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP

Company number 05965409
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address HAMPSHIRE INTERNATIONAL BUSINESS, PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Amanda Miller as a director on 20 February 2017; Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD; Register inspection address has been changed to 1 Kingdom Street London W2 6BD. The most likely internet sites of SHIRE HOLDINGS UK CANADA LIMITED are www.shireholdingsukcanada.co.uk, and www.shire-holdings-uk-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Basingstoke Rail Station is 2.3 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Holdings Uk Canada Limited is a Private Limited Company. The company registration number is 05965409. Shire Holdings Uk Canada Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Shire Holdings Uk Canada Limited is Hampshire International Business Park Chineham Basingstoke Hampshire Rg24 8ep. . STRAWBRIDGE, Oliver is a Secretary of the company. CARRUTHERS, Fearghas Macgilp Kerr is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOWLING, James Nicholas has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director DE GAY, Sarah has been resigned. Director EMMENS, Matthew William has been resigned. Director HARTLEY, Daniel William David has been resigned. Director LAWRY, Anna Gwenllian has been resigned. Director LEVITT, Richard Evan has been resigned. Director MILLER, Amanda has been resigned. Director MONIR, Nicole Frances has been resigned. Director RUSSELL, Angus Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
CARRUTHERS, Fearghas Macgilp Kerr
Appointed Date: 20 May 2013
55 years old

Resigned Directors

Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 27 October 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 October 2006
Appointed Date: 12 October 2006
Director
BOWLING, James Nicholas
Resigned: 17 November 2011
Appointed Date: 18 June 2008
57 years old
Director
CLEMENTS, Patrick Norris
Resigned: 18 June 2008
Appointed Date: 27 October 2006
61 years old
Director
CLEMENTS, Patrick Norris
Resigned: 20 May 2013
Appointed Date: 27 October 2006
61 years old
Director
DE GAY, Sarah
Resigned: 19 October 2006
Appointed Date: 12 October 2006
60 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 27 October 2006
74 years old
Director
HARTLEY, Daniel William David
Resigned: 04 April 2014
Appointed Date: 18 June 2008
57 years old
Director
LAWRY, Anna Gwenllian
Resigned: 27 October 2006
Appointed Date: 19 October 2006
55 years old
Director
LEVITT, Richard Evan
Resigned: 27 October 2006
Appointed Date: 19 October 2006
60 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 04 April 2014
54 years old
Director
MONIR, Nicole Frances
Resigned: 19 October 2006
Appointed Date: 12 October 2006
58 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 27 October 2006
69 years old

SHIRE HOLDINGS UK CANADA LIMITED Events

30 Mar 2017
Termination of appointment of Amanda Miller as a director on 20 February 2017
17 Jan 2017
Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD
13 Jan 2017
Register inspection address has been changed to 1 Kingdom Street London W2 6BD
05 Jan 2017
Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
...
... and 58 more events
25 Oct 2006
Director resigned
25 Oct 2006
Director resigned
25 Oct 2006
New director appointed
25 Oct 2006
New director appointed
12 Oct 2006
Incorporation

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