SHIRE BUILDINGS LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 3JJ

Company number 04578918
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address BRIGSTOCK, ROAD, WISBECH, CAMBRIDGESHIRE, PE13 3JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT; Register(s) moved to registered inspection location C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB. The most likely internet sites of SHIRE BUILDINGS LIMITED are www.shirebuildings.co.uk, and www.shire-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shire Buildings Limited is a Private Limited Company. The company registration number is 04578918. Shire Buildings Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Shire Buildings Limited is Brigstock Road Wisbech Cambridgeshire Pe13 3jj. . SMEETH, Simon Victor is a Secretary of the company. SHORE, De is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMEETH, Simon Victor
Appointed Date: 31 October 2002
Director
SHORE, De
Appointed Date: 31 October 2002
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Simon Victor Smeeth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SHIRE BUILDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Oct 2016
Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
14 Oct 2016
Register(s) moved to registered inspection location C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 36 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned;director resigned
13 Mar 2003
Registered office changed on 13/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 Oct 2002
Incorporation

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