SHIRE STRUCTURED FINANCE LTD
HAMPSHIRE CST FINANCE LTD HCI FINANCE LIMITED

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 05026524
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 155-157 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Register inspection address has been changed from Office 2 Unit 1 22-28 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom to Fernberga House Alexandra Road Farnborough GU14 6DQ; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHIRE STRUCTURED FINANCE LTD are www.shirestructuredfinance.co.uk, and www.shire-structured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Structured Finance Ltd is a Private Limited Company. The company registration number is 05026524. Shire Structured Finance Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Shire Structured Finance Ltd is 155 157 High Street Aldershot Hampshire Gu11 1tt. . MONAHAN, Barry David is a Secretary of the company. SMITHIES, Granville 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 "Dormant Company".


Current Directors

Secretary
MONAHAN, Barry David
Appointed Date: 10 February 2004
Director
SMITHIES, Granville
Appointed Date: 10 February 2004
80 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 February 2004
Appointed Date: 27 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 February 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Granville Smithies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHIRE STRUCTURED FINANCE LTD Events

06 Feb 2017
Register inspection address has been changed from Office 2 Unit 1 22-28 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom to Fernberga House Alexandra Road Farnborough GU14 6DQ
05 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Register(s) moved to registered inspection location Office 2 Unit 1 22-28 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU
...
... and 33 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
New secretary appointed
11 Feb 2004
Director resigned
11 Feb 2004
New director appointed
27 Jan 2004
Incorporation

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