SHIRE MANAGEMENT SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3HX

Company number 02073170
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address 38 WELFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 35,000 . The most likely internet sites of SHIRE MANAGEMENT SERVICES LIMITED are www.shiremanagementservices.co.uk, and www.shire-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Shire Management Services Limited is a Private Limited Company. The company registration number is 02073170. Shire Management Services Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Shire Management Services Limited is 38 Welford Road Shirley Solihull West Midlands B90 3hx. . WINNETT, Barry John is a Secretary of the company. WINNETT, Barry John is a Director of the company. Director WINNETT, Linda has been resigned. The company operates in "Information technology consultancy activities".


Current Directors


Director
WINNETT, Barry John

74 years old

Resigned Directors

Director
WINNETT, Linda
Resigned: 23 May 2011
71 years old

Persons With Significant Control

Mr Barry John Winnett
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHIRE MANAGEMENT SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 35,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 35,000

...
... and 73 more events
16 Mar 1987
Company name changed pmid valves LIMITED\certificate issued on 16/03/87

06 Mar 1987
Company name changed stinglane LIMITED\certificate issued on 06/03/87

20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jan 1987
Registered office changed on 20/01/87 from: 183/185 bermondsey street london SE1 3UW

12 Nov 1986
Certificate of Incorporation

SHIRE MANAGEMENT SERVICES LIMITED Charges

25 October 1990
Debenture
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1989
Debenture
Delivered: 5 July 1989
Status: Satisfied on 16 May 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1987
Charge
Delivered: 6 January 1988
Status: Satisfied on 28 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…