SHIRE CAPITAL LTD
MORPETH SHIRE HALL DURHAM LTD ELVET RESIDENTIAL LTD JOSEPH, NICHOLAS & WALTERS LTD

Hellopages » Northumberland » Northumberland » NE61 1PY

Company number 06968853
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address P A BROWN & CO, TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of SHIRE CAPITAL LTD are www.shirecapital.co.uk, and www.shire-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Capital Ltd is a Private Limited Company. The company registration number is 06968853. Shire Capital Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of Shire Capital Ltd is P A Brown Co Tower Buildings 9 Oldgate Morpeth Northumberland England Ne61 1py. . BROWN, Paul Andrew is a Secretary of the company. CRAWLEY, Shaun Joseph, Mr is a Director of the company. Director CARR, Ivan Walter has been resigned. Director HORNOR, Nicholas Michael has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WILLIAMS, Hayley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 21 July 2009
Director
CRAWLEY, Shaun Joseph, Mr
Appointed Date: 21 July 2009
44 years old

Resigned Directors

Director
CARR, Ivan Walter
Resigned: 05 August 2012
Appointed Date: 21 July 2009
51 years old
Director
HORNOR, Nicholas Michael
Resigned: 15 November 2010
Appointed Date: 21 July 2009
54 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 22 July 2009
Appointed Date: 21 July 2009
55 years old
Director
WILLIAMS, Hayley
Resigned: 01 January 2016
Appointed Date: 31 January 2014
43 years old

Persons With Significant Control

Mr Shaun Joseph Crawley
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SHIRE CAPITAL LTD Events

21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
21 Mar 2016
Termination of appointment of Hayley Williams as a director on 1 January 2016
21 Mar 2016
Previous accounting period shortened from 30 April 2016 to 29 February 2016
...
... and 25 more events
10 Aug 2009
Director appointed shaun joseph crawley
10 Aug 2009
Director appointed ivan walter carr
10 Aug 2009
Director appointed nicholas michael hornor
22 Jul 2009
Appointment terminated director yomtov jacobs
21 Jul 2009
Incorporation

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