SHIRMAX LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 05641362
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Audited abridged accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SHIRMAX LIMITED are www.shirmax.co.uk, and www.shirmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirmax Limited is a Private Limited Company. The company registration number is 05641362. Shirmax Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Shirmax Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . GRADEL, Lillie is a Secretary of the company. GRADEL, Aryeh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRADEL, Lillie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRADEL, Lillie
Appointed Date: 05 December 2005
Director
GRADEL, Aryeh
Appointed Date: 05 December 2005
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 01 December 2005
Director
GRADEL, Lillie
Resigned: 02 December 2008
Appointed Date: 05 December 2005
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Carrwood Estates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SHIRMAX LIMITED Events

31 Jan 2017
Audited abridged accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
12 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 25 more events
20 Dec 2005
New secretary appointed;new director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
16 Dec 2005
Registered office changed on 16/12/05 from: 6-8 underwood street london N1 7JQ
01 Dec 2005
Incorporation

SHIRMAX LIMITED Charges

31 August 2011
Charge over account
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Fixed charge the deposit see image for full details.
8 May 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H land and buildings on north of linknel road, eastwood…
8 May 2007
Floating charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: First floating charge all present and future assets and…
8 May 2007
Rent assignment
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Assigns the rights to receive all payments reserved as rent…

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