Company number 09304822
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017; Registration of charge 093048220004, created on 2 December 2016; Registration of charge 093048220003, created on 2 December 2016. The most likely internet sites of SHIREHILL ENTERPRISES LTD are www.shirehillenterprises.co.uk, and www.shirehill-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Shirehill Enterprises Ltd is a Private Limited Company.
The company registration number is 09304822. Shirehill Enterprises Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Shirehill Enterprises Ltd is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . CAINER, Melvyn is a Director of the company. EDWARDS, Esmond Barry is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 23 December 2014
Appointed Date: 11 November 2014
48 years old
Persons With Significant Control
Mr Esmond Barry Edwards
Notified on: 11 November 2016
74 years old
Nature of control: Has significant influence or control
SHIREHILL ENTERPRISES LTD Events
30 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017
22 Dec 2016
Registration of charge 093048220004, created on 2 December 2016
13 Dec 2016
Registration of charge 093048220003, created on 2 December 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 6 more events
03 Feb 2015
Appointment of Mr Esmond Barry Edwards as a director on 22 December 2014
03 Feb 2015
Appointment of Melvyn Cainer as a director on 22 December 2014
23 Dec 2014
Termination of appointment of Osker Heiman as a director on 23 December 2014
23 Dec 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Block E Brunswick Square Union Street Oldham OL1 1DE on 23 December 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
2 December 2016
Charge code 0930 4822 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1,4,5,7,9,10,11,12,14,15,17,21 friars way newcastle upon…
2 December 2016
Charge code 0930 4822 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1, 4, 5, 7, 9 ,10, 11, 12, 14, 15, 17, 21 friars way…
26 October 2015
Charge code 0930 4822 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1,4,5,7,9,10,11,12,14,15,17,21 friars way, newcastle upon…
26 October 2015
Charge code 0930 4822 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 1,4,7,9,10,11,12,15,17,21 friars way newcastle upon tyne…