SHIRE STRUCTURES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0SZ

Company number 03547567
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address THE CHAPEL, BARNSLEY HALL ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0SZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 24 February 2017 GBP 44 ; Purchase of own shares.; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHIRE STRUCTURES LIMITED are www.shirestructures.co.uk, and www.shire-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Shire Structures Limited is a Private Limited Company. The company registration number is 03547567. Shire Structures Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Shire Structures Limited is The Chapel Barnsley Hall Road Bromsgrove Worcestershire B61 0sz. . CROOK, Sarah is a Secretary of the company. CROOK, Simon is a Director of the company. HARTSHORNE, Richard Yates is a Director of the company. MACE, Ronald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CROOK, Sarah
Appointed Date: 17 April 1998

Director
CROOK, Simon
Appointed Date: 17 April 1998
67 years old

Director
HARTSHORNE, Richard Yates
Appointed Date: 23 October 2006
62 years old

Director
MACE, Ronald
Appointed Date: 23 October 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 1999
Appointed Date: 17 April 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 1999
Appointed Date: 17 April 1998

SHIRE STRUCTURES LIMITED Events

22 Mar 2017
Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 44

20 Mar 2017
Purchase of own shares.
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 108

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
11 Jun 1999
New director appointed
11 Jun 1999
Director resigned
11 Jun 1999
Secretary resigned
15 Feb 1999
Accounting reference date shortened from 30/04/99 to 31/10/98
17 Apr 1998
Incorporation

SHIRE STRUCTURES LIMITED Charges

10 September 2001
Debenture
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…