SHIRE UK LIMITED
LONDON TRUSHELFCO (NO.3102) LIMITED

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Company number 05256825
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 666,645,386.63 . The most likely internet sites of SHIRE UK LIMITED are www.shireuk.co.uk, and www.shire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Uk Limited is a Private Limited Company. The company registration number is 05256825. Shire Uk Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Shire Uk Limited is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. CURLE, Piers Noel Ormiston is a Director of the company. GASSON, William Thomas is a Director of the company. TAYLOR, Richard John is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary PULLAN, Kirsten Alexandra has been resigned. Secretary RINZLER, Michael Franklin has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLEN, Mark Anthony has been resigned. Director AUERBACH, Neil Zachary has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DAVIES, Stephen has been resigned. Director LEVITT, Richard Evan has been resigned. Director MCDONOGH, Dermot William has been resigned. Director MELOY, Jonathon Michael has been resigned. Director SCOBIE, Stephen Blackwood has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 01 August 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
CURLE, Piers Noel Ormiston
Appointed Date: 01 August 2013
51 years old
Director
GASSON, William Thomas
Appointed Date: 19 October 2005
60 years old
Director
TAYLOR, Richard John
Appointed Date: 26 June 2013
53 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 14 February 2008
Secretary
PULLAN, Kirsten Alexandra
Resigned: 30 September 2010
Appointed Date: 08 April 2008
Secretary
RINZLER, Michael Franklin
Resigned: 22 January 2008
Appointed Date: 27 October 2004
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 27 October 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 October 2004
Appointed Date: 12 October 2004
Director
ALLEN, Mark Anthony
Resigned: 26 June 2013
Appointed Date: 01 February 2008
58 years old
Director
AUERBACH, Neil Zachary
Resigned: 25 October 2005
Appointed Date: 27 October 2004
66 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 13 February 2009
57 years old
Director
DAVIES, Stephen
Resigned: 15 January 2009
Appointed Date: 27 October 2004
69 years old
Director
LEVITT, Richard Evan
Resigned: 27 October 2004
Appointed Date: 21 October 2004
60 years old
Director
MCDONOGH, Dermot William
Resigned: 01 February 2008
Appointed Date: 27 October 2004
60 years old
Director
MELOY, Jonathon Michael
Resigned: 27 October 2004
Appointed Date: 21 October 2004
47 years old
Director
SCOBIE, Stephen Blackwood
Resigned: 15 November 2013
Appointed Date: 27 October 2004
62 years old
Director
STOKER, Louise Jane
Resigned: 21 October 2004
Appointed Date: 12 October 2004
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 21 October 2004
Appointed Date: 12 October 2004
62 years old

Persons With Significant Control

Goldman Sachs Group Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRE UK LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 666,645,386.63
06 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 666,645,386.63
...
... and 89 more events
26 Oct 2004
Director resigned
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
21 Oct 2004
Company name changed trushelfco (no.3102) LIMITED\certificate issued on 21/10/04
12 Oct 2004
Incorporation

SHIRE UK LIMITED Charges

29 May 2007
A pledge agreement
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: All of its right, tile and interest in and to the pledged…
16 November 2004
Credit support deed
Delivered: 24 November 2004
Status: Satisfied on 3 November 2005
Persons entitled: Dkna Pheonix Llc
Description: By way of first fixed charge all posted credit support and…

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