Company number 05994624
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 23 SHIREHAMPTON CLOSE, WEBHEATH, REDDITCH, WORCESTERSHIRE, B97 5PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of SHIREHAMPTON MANUFACTURING SYSTEMS LIMITED are www.shirehamptonmanufacturingsystems.co.uk, and www.shirehampton-manufacturing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Shirehampton Manufacturing Systems Limited is a Private Limited Company.
The company registration number is 05994624. Shirehampton Manufacturing Systems Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of Shirehampton Manufacturing Systems Limited is 23 Shirehampton Close Webheath Redditch Worcestershire B97 5pf. . PARKER, Gillian Ann is a Secretary of the company. PARKER, Gillian Ann is a Director of the company. PARKER, Philip Brian is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 November 2006
Appointed Date: 10 November 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 November 2006
Appointed Date: 10 November 2006
Persons With Significant Control
Mr. Philip Brian Parker
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
SHIREHAMPTON MANUFACTURING SYSTEMS LIMITED Events
23 Jan 2017
Confirmation statement made on 7 December 2016 with updates
17 Nov 2016
Total exemption full accounts made up to 28 February 2016
18 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Philip Brian Parker on 18 January 2016
18 Jan 2016
Director's details changed for Gillian Ann Parker on 18 January 2016
...
... and 19 more events
17 Nov 2006
New director appointed
17 Nov 2006
Secretary resigned
17 Nov 2006
New director appointed
17 Nov 2006
Director resigned
10 Nov 2006
Incorporation