SHIRESOAK LIMITED
STAFFORD SHIREOAKS LIMITED

Hellopages » Staffordshire » South Staffordshire » ST17 0RD

Company number 05065946
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address TUDOR HOUSE, MILL LANE, ACTON TRUSSELL, STAFFORD, STAFFORDSHIRE, ST17 0RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of SHIRESOAK LIMITED are www.shiresoak.co.uk, and www.shiresoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cannock Rail Station is 6.2 miles; to Bloxwich North Rail Station is 10.1 miles; to Bilbrook Rail Station is 10.4 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiresoak Limited is a Private Limited Company. The company registration number is 05065946. Shiresoak Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Shiresoak Limited is Tudor House Mill Lane Acton Trussell Stafford Staffordshire St17 0rd. . ROSE, John Leslie is a Secretary of the company. PARR, Frederick Charles is a Director of the company. ROSE, John Leslie is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROSE, John Leslie
Appointed Date: 25 March 2004

Director
PARR, Frederick Charles
Appointed Date: 25 March 2004
81 years old

Director
ROSE, John Leslie
Appointed Date: 25 March 2004
77 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 25 March 2004
Appointed Date: 08 March 2004

Nominee Director
ALLSOPP, Nicholas James
Resigned: 25 March 2004
Appointed Date: 08 March 2004
67 years old

Persons With Significant Control

Mr John Leslie Rose
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Frederick Charles Parr
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SHIRESOAK LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 May 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

22 Mar 2016
Director's details changed for Mr Frederick Charles Parr on 10 February 2016
22 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
19 Mar 2004
Memorandum and Articles of Association
16 Mar 2004
Company name changed shireoaks LIMITED\certificate issued on 16/03/04
08 Mar 2004
Incorporation

SHIRESOAK LIMITED Charges

25 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mossley bungalow the rank gnosall stafford. By way of fixed…
19 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…