SHIRE UK INVESTMENTS LIMITED
CHINEHAM BASINGSTOKE TRUSHELFCO (NO.3175) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP

Company number 05542355
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address LIME TREE WAY, HAMPSHIRE INTERNATIONAL BUSINESS, CHINEHAM BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two 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 UK INVESTMENTS LIMITED are www.shireukinvestments.co.uk, and www.shire-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Uk Investments Limited is a Private Limited Company. The company registration number is 05542355. Shire Uk Investments Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Shire Uk Investments Limited is Lime Tree Way Hampshire International Business 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 CUNNINGHAM, John has been resigned. Director HARTLEY, Daniel William David has been resigned. Director MILLER, Amanda has been resigned. Director MONIR, Nicole Frances has been resigned. Director RUSSELL, Angus Charles has been resigned. Director STERN, Robert Charles has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Non-trading company".


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: 15 September 2005

Nominee Secretary
TRUSEC LIMITED
Resigned: 15 September 2005
Appointed Date: 22 August 2005

Director
BOWLING, James Nicholas
Resigned: 17 November 2011
Appointed Date: 18 June 2008
57 years old

Director
CLEMENTS, Patrick Norris
Resigned: 20 May 2013
Appointed Date: 15 September 2005
61 years old

Director
CUNNINGHAM, John
Resigned: 15 September 2005
Appointed Date: 15 September 2005
49 years old

Director
HARTLEY, Daniel William David
Resigned: 04 April 2014
Appointed Date: 18 June 2008
57 years old

Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 04 April 2014
54 years old

Director
MONIR, Nicole Frances
Resigned: 15 September 2005
Appointed Date: 22 August 2005
58 years old

Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 15 September 2005
69 years old

Director
STERN, Robert Charles
Resigned: 15 September 2005
Appointed Date: 15 September 2005
65 years old

Director
STOKER, Louise Jane
Resigned: 15 September 2005
Appointed Date: 22 August 2005
52 years old

SHIRE UK INVESTMENTS 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 62 more events
21 Sep 2005
New director appointed
21 Sep 2005
Director resigned
21 Sep 2005
Director resigned
16 Sep 2005
Company name changed trushelfco (no.3175) LIMITED\certificate issued on 16/09/05
22 Aug 2005
Incorporation