SHIRE PROFESSIONAL FUNDING LIMITED
TAMWORTH SHIRE & CO LEGAL SERVICES LIMITED SHIRE LEGAL LIMITED

Hellopages » Staffordshire » Tamworth » B77 4BF

Company number 07121815
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 1 CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES13 ‐ "That clauses 21.2- 21.4 (inclusive) of the articles of association of the company be and hereby are disapplied in respect of the allotment of any equity securities which at the time of passing of this resolution the directors proposed to allot, provided that such allotment is made within one month of the date passing of this resolution and is LIMITED to equity securities up to an aggregate nominal amount not exceeding £20." 17/01/2017 ; Statement of capital following an allotment of shares on 17 January 2017 GBP 120 ; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of SHIRE PROFESSIONAL FUNDING LIMITED are www.shireprofessionalfunding.co.uk, and www.shire-professional-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Shire Professional Funding Limited is a Private Limited Company. The company registration number is 07121815. Shire Professional Funding Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Shire Professional Funding Limited is 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4bf. . JONES, Martyn Forrester is a Director of the company. SMITH, Martin Edward is a Director of the company. WORTON, John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JONES, Martyn Forrester
Appointed Date: 23 June 2010
63 years old
Director
SMITH, Martin Edward
Appointed Date: 11 January 2010
67 years old
Director
WORTON, John
Appointed Date: 11 January 2010
69 years old

Persons With Significant Control

Mr Martin Edward Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Worton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE PROFESSIONAL FUNDING LIMITED Events

14 Feb 2017
Resolutions
  • RES13 ‐ "That clauses 21.2- 21.4 (inclusive) of the articles of association of the company be and hereby are disapplied in respect of the allotment of any equity securities which at the time of passing of this resolution the directors proposed to allot, provided that such allotment is made within one month of the date passing of this resolution and is LIMITED to equity securities up to an aggregate nominal amount not exceeding £20." 17/01/2017
11 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 120
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 13 more events
28 Jun 2010
Appointment of Martyn Forrester Jones as a director
28 Jun 2010
Statement of capital following an allotment of shares on 23 June 2010
  • GBP 100
14 Jun 2010
Company name changed shire legal LIMITED\certificate issued on 14/06/10
  • RES15 ‐ Change company name resolution on 2010-06-05
14 Jun 2010
Change of name notice
11 Jan 2010
Incorporation

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