SHIRWOOD SERVICES LTD
MORETON IN MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0JE

Company number 09290106
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address SHIRWOOD SERVICES LTD, 26 COTSMORE CLOSE, MORETON IN MARSH, GLOUCESTERSHIRE, ENGLAND, GL56 0JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Dashwood Alan Balhatchet as a director on 7 November 2016; Termination of appointment of Darren Beauchamp as a director on 15 August 2016. The most likely internet sites of SHIRWOOD SERVICES LTD are www.shirwoodservices.co.uk, and www.shirwood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Kingham Rail Station is 6.6 miles; to Shipton Rail Station is 9.5 miles; to Honeybourne Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirwood Services Ltd is a Private Limited Company. The company registration number is 09290106. Shirwood Services Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of Shirwood Services Ltd is Shirwood Services Ltd 26 Cotsmore Close Moreton in Marsh Gloucestershire England Gl56 0je. . KING, Felicity Jane is a Secretary of the company. BALHATCHET, Christopher Dashwood is a Director of the company. BALHATCHET, Dashwood Alan is a Director of the company. Director BEAUCHAMP, Darren has been resigned. Director BEAUCHAMP, Darren has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KING, Felicity Jane
Appointed Date: 15 October 2015
Director
BALHATCHET, Christopher Dashwood
Appointed Date: 31 October 2014
35 years old
Director
BALHATCHET, Dashwood Alan
Appointed Date: 07 November 2016
71 years old

Resigned Directors

Director
BEAUCHAMP, Darren
Resigned: 03 September 2015
Appointed Date: 09 January 2015
54 years old
Director
BEAUCHAMP, Darren
Resigned: 15 August 2016
Appointed Date: 31 October 2014
54 years old

Persons With Significant Control

Mr Christopher Dashwood Balhatchet
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

SHIRWOOD SERVICES LTD Events

21 Dec 2016
Confirmation statement made on 31 October 2016 with updates
07 Nov 2016
Appointment of Mr Dashwood Alan Balhatchet as a director on 7 November 2016
15 Aug 2016
Termination of appointment of Darren Beauchamp as a director on 15 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Appointment of Mr Darren Beauchamp as a director on 31 October 2014
...
... and 5 more events
03 Sep 2015
Termination of appointment of Darren Beauchamp as a director on 3 September 2015
26 Jan 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 2
09 Jan 2015
Appointment of Mr Darren Beauchamp as a director on 9 January 2015
09 Jan 2015
Registered office address changed from Shirwood Services Ltd Shipston Industrial Estate Tilemans Lane Warwickshire Shipston on Stour CV36 4PR England to Shirwood Services Ltd 41 Mayo Road Shipston on Stour Warwickshire CV36 4BH on 9 January 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SHIRWIN COURT LIMITED SHIRWIN LIMITED SHIRWOOD TRANSPORT SERVICES LIMITED SHIRYON INVESTMENTS LIMITED SHIRZAD TRANSPORT LTD SHIRZAY UK LTD SHI'S SHANGHAI LIMITED