SHIREBROOK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3ED
Company number 01770170
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Rohan Patrick White as a director on 1 June 2016. The most likely internet sites of SHIREBROOK LIMITED are www.shirebrook.co.uk, and www.shirebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Shirebrook Limited is a Private Limited Company. The company registration number is 01770170. Shirebrook Limited has been working since 15 November 1983. The present status of the company is Active. The registered address of Shirebrook Limited is 49 High Street Westbury On Trym Bristol Bs9 3ed. . WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOODMAN, Michael Leo Charles is a Director of the company. Secretary DE FUSCO, Maria Pia has been resigned. Secretary EUROPEAN CORPORATE MANAGEMENT LTD has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director CROCHET, Catherine has been resigned. Director HAY, Frank-Olivier has been resigned. Director KENEL, Philippe Charles has been resigned. Director MUTTON, Christine Marie has been resigned. Director WERDER, Ferdinand Marc has been resigned. Director WHITE, Rohan Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2001
Director
GOODMAN, Michael Leo Charles
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Secretary
DE FUSCO, Maria Pia
Resigned: 30 March 1995
Appointed Date: 07 November 1994
Secretary
EUROPEAN CORPORATE MANAGEMENT LTD
Resigned: 01 August 1994
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 January 2001
Appointed Date: 01 August 1994
Director
CROCHET, Catherine
Resigned: 01 January 2002
Appointed Date: 30 March 1995
77 years old
Director
HAY, Frank-Olivier
Resigned: 01 January 2004
Appointed Date: 30 March 1995
77 years old
Director
KENEL, Philippe Charles
Resigned: 11 June 2013
Appointed Date: 01 January 2004
65 years old
Director
MUTTON, Christine Marie
Resigned: 30 March 1995
67 years old
Director
WERDER, Ferdinand Marc
Resigned: 30 March 1995
82 years old
Director
WHITE, Rohan Patrick
Resigned: 01 June 2016
Appointed Date: 11 June 2013
64 years old

Persons With Significant Control

Mr Pinchas Adler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SHIREBROOK LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Aug 2016
Total exemption full accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of Rohan Patrick White as a director on 1 June 2016
12 Aug 2016
Appointment of Mr Michael Leo Charles Goodman as a director on 1 June 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 93 more events
23 Jun 1987
Secretary's particulars changed
19 Jan 1987
Return made up to 14/01/87; full list of members
29 Dec 1986
Full accounts made up to 31 December 1985
22 Dec 1986
Registered office changed on 22/12/86 from: 27 chancery house 53-64 chancery lane london WC2A 1QX
15 Nov 1983
Certificate of incorporation

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