SHIRE US INVESTMENTS
CINEHAM BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP

Company number 06275900
Status Active
Incorporation Date 11 June 2007
Company Type Private Unlimited Company
Address HAMPSHIRE INTERNATIONAL, BUSINESS PARK, CINEHAM BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-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 US INVESTMENTS are www.shireus.co.uk, and www.shire-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Us Investments is a Private Unlimited Company. The company registration number is 06275900. Shire Us Investments has been working since 11 June 2007. The present status of the company is Active. The registered address of Shire Us Investments is Hampshire International Business Park Cineham Basingstoke Hampshire Rg24 8ep. . STRAWBRIDGE, Oliver is a Secretary of the company. CARRUTHERS, Fearghas Macgilp Kerr is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary GUTHRIE, Anthony James has been resigned. Secretary WARD, Iain Sturat Dalrymple has been resigned. Nominee Director 7SIDE NOMINEES LIMITED has been resigned. Director BOWLING, James Nicholas has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director MILLER, Amanda has been resigned. Director WARD, Iain Stuart Dalrymple has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
WARD, Iain Sturat Dalrymple
Resigned: 18 June 2008
Appointed Date: 11 June 2007
Nominee Director
7SIDE NOMINEES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
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: 11 June 2007
61 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 02 April 2014
54 years old
Director
WARD, Iain Stuart Dalrymple
Resigned: 02 April 2014
Appointed Date: 06 August 2008
54 years old

Persons With Significant Control

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

SHIRE US INVESTMENTS 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 48 more events
21 Jun 2007
Director resigned
21 Jun 2007
Registered office changed on 21/06/07 from: 14/18 city road cardiff CF24 3DL
21 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
21 Jun 2007
Secretary resigned
11 Jun 2007
Incorporation

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