THE SHIRE INITIATIVE LIMITED
SWANSEA

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Company number 04841484
Status Active
Incorporation Date 22 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address VOCALEYES, 221 HIGH STREET, HIGH STREET, SWANSEA, WALES, SA1 1NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from C/O Vocaleyes Techhub, 220 High Street Swansea SA1 1NW Wales to C/O Vocaleyes 221 High Street High Street Swansea SA1 1NW on 22 July 2016. The most likely internet sites of THE SHIRE INITIATIVE LIMITED are www.theshireinitiative.co.uk, and www.the-shire-initiative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Shire Initiative Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04841484. The Shire Initiative Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of The Shire Initiative Limited is Vocaleyes 221 High Street High Street Swansea Wales Sa1 1nw. . DAVIES, Dawn is a Secretary of the company. ANDERSON, Peter Colin Stuart Lytton is a Director of the company. DAVIES, Dawn is a Director of the company. WALLIS, Melvyn is a Director of the company. Secretary ALLEN, Serena Claire has been resigned. Secretary ANDERSON, Peter Colin Stuart Lytton has been resigned. Secretary SEAGE, Brian Edward Alfred has been resigned. Secretary WALLIS, Melvyn has been resigned. Secretary WHITE, Gregory John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANDERSON, Peter Colin Stuart Lytton has been resigned. Director BATEMAN, Adrian Thomas has been resigned. Director CROFTS, Neil Charles has been resigned. Director DANIELS, Claire Marie has been resigned. Director FREEMAN, Benjamin Patrick has been resigned. Director GARDNER, David has been resigned. Director HOOPER, Stella Alane has been resigned. Director LINCOLN, Carol has been resigned. Director MALLORY SKINNER, Julian Charles has been resigned. Director MCGEECHAN, John Stephen has been resigned. Director ROWLANDS, Luke has been resigned. Director SHERWOOD, Edward Nicholas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIES, Dawn
Appointed Date: 17 September 2014
Director
ANDERSON, Peter Colin Stuart Lytton
Appointed Date: 21 August 2006
52 years old
Director
DAVIES, Dawn
Appointed Date: 27 March 2015
62 years old
Director
WALLIS, Melvyn
Appointed Date: 01 February 2010
79 years old

Resigned Directors

Secretary
ALLEN, Serena Claire
Resigned: 20 March 2006
Appointed Date: 05 August 2005
Secretary
ANDERSON, Peter Colin Stuart Lytton
Resigned: 31 December 2012
Appointed Date: 21 August 2006
Secretary
SEAGE, Brian Edward Alfred
Resigned: 02 August 2005
Appointed Date: 22 July 2003
Secretary
WALLIS, Melvyn
Resigned: 01 September 2014
Appointed Date: 01 January 2013
Secretary
WHITE, Gregory John
Resigned: 21 August 2006
Appointed Date: 20 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
ANDERSON, Peter Colin Stuart Lytton
Resigned: 21 August 2006
Appointed Date: 22 July 2003
52 years old
Director
BATEMAN, Adrian Thomas
Resigned: 01 July 2012
Appointed Date: 11 August 2006
59 years old
Director
CROFTS, Neil Charles
Resigned: 01 October 2010
Appointed Date: 06 March 2009
62 years old
Director
DANIELS, Claire Marie
Resigned: 09 July 2009
Appointed Date: 09 January 2007
54 years old
Director
FREEMAN, Benjamin Patrick
Resigned: 07 March 2010
Appointed Date: 16 March 2009
65 years old
Director
GARDNER, David
Resigned: 15 July 2009
Appointed Date: 05 March 2009
75 years old
Director
HOOPER, Stella Alane
Resigned: 01 August 2010
Appointed Date: 09 July 2009
63 years old
Director
LINCOLN, Carol
Resigned: 26 January 2007
Appointed Date: 04 April 2006
65 years old
Director
MALLORY SKINNER, Julian Charles
Resigned: 26 June 2009
Appointed Date: 06 March 2009
66 years old
Director
MCGEECHAN, John Stephen
Resigned: 19 August 2009
Appointed Date: 04 March 2009
58 years old
Director
ROWLANDS, Luke
Resigned: 30 December 2006
Appointed Date: 21 August 2006
51 years old
Director
SHERWOOD, Edward Nicholas
Resigned: 19 November 2014
Appointed Date: 01 January 2010
72 years old

Persons With Significant Control

Mr Peter Colin Stuart Lytton Anderson
Notified on: 20 July 2016
52 years old
Nature of control: Has significant influence or control

THE SHIRE INITIATIVE LIMITED Events

25 Jul 2016
Micro company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Registered office address changed from C/O Vocaleyes Techhub, 220 High Street Swansea SA1 1NW Wales to C/O Vocaleyes 221 High Street High Street Swansea SA1 1NW on 22 July 2016
24 Jun 2016
Registered office address changed from Uwtsd Mount Pleasant Campus Mount Pleasant Swansea SA1 6ED Wales to C/O Vocaleyes Techhub, 220 High Street Swansea SA1 1NW on 24 June 2016
31 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 81 more events
11 Jan 2005
First Gazette notice for compulsory strike-off
05 Jan 2005
Accounts for a dormant company made up to 30 June 2004
04 Mar 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
23 Jul 2003
Secretary resigned
22 Jul 2003
Incorporation

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