3 SHIRES GROUP LIMITED
BEDS THREE SHIRES GLAZING LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 05323636
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 15 GROVE PLACE, BEDFORD, BEDS, MK40 3JJ
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 March 2016 GBP 200 . The most likely internet sites of 3 SHIRES GROUP LIMITED are www.3shiresgroup.co.uk, and www.3-shires-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Shires Group Limited is a Private Limited Company. The company registration number is 05323636. 3 Shires Group Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of 3 Shires Group Limited is 15 Grove Place Bedford Beds Mk40 3jj. . FREEMAN, Nicola Joanne is a Secretary of the company. FREEMAN, Richard Elliott is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
FREEMAN, Nicola Joanne
Appointed Date: 05 January 2005
Director
FREEMAN, Richard Elliott
Appointed Date: 05 January 2005
49 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 January 2005
Appointed Date: 04 January 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Richard Elliott Freeman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3 SHIRES GROUP LIMITED Events

15 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 200
07 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
05 Jan 2005
Director resigned
04 Jan 2005
Incorporation

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