Company number 04955952
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SHIRLAWS (UK) NO. 10 LIMITED are www.shirlawsukno10.co.uk, and www.shirlaws-uk-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Shirlaws Uk No 10 Limited is a Private Limited Company.
The company registration number is 04955952. Shirlaws Uk No 10 Limited has been working since 06 November 2003.
The present status of the company is Active. The registered address of Shirlaws Uk No 10 Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . SHIRLAW, Darren John is a Director of the company. Secretary SHIRLAW, Darren John has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director KEMP, Brian Paul has been resigned. Director MCCARTHY, Clare Agnes has been resigned. Director MCCARTHY, James has been resigned. Director MCCARTHY, James has been resigned. Director SHIRLAW, Darren John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 06 November 2003
Director
KEMP, Brian Paul
Resigned: 31 October 2007
Appointed Date: 31 October 2007
62 years old
Director
MCCARTHY, James
Resigned: 08 November 2010
Appointed Date: 10 April 2006
59 years old
Director
MCCARTHY, James
Resigned: 01 January 2005
Appointed Date: 01 January 2005
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 December 2003
Appointed Date: 06 November 2003
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 December 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mr Darren John Shirlaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SHIRLAWS (UK) NO. 10 LIMITED Events
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
22 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 54 more events
07 Jan 2004
Ad 24/12/03--------- £ si 1@1=1 £ ic 1/2
07 Jan 2004
Accounting reference date shortened from 30/11/04 to 30/06/04
07 Jan 2004
Director resigned
07 Jan 2004
Director resigned
06 Nov 2003
Incorporation