SHIRE PROFESSIONAL SERVICES LTD.
TAMWORTH SHIRE LEASING (TAMWORTH) LIMITED

Hellopages » Staffordshire » Tamworth » B77 4BF

Company number 02590617
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 99 . The most likely internet sites of SHIRE PROFESSIONAL SERVICES LTD. are www.shireprofessionalservices.co.uk, and www.shire-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Shire Professional Services Ltd is a Private Limited Company. The company registration number is 02590617. Shire Professional Services Ltd has been working since 12 March 1991. The present status of the company is Active. The registered address of Shire Professional Services Ltd is 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4bf. . FLOUNDERS, John James is a Director of the company. SMITH, Martin Edward is a Director of the company. WORTON, John is a Director of the company. Nominee Secretary ROGAN, Rachel has been resigned. Secretary TRUBY, Vincent James has been resigned. Secretary WORTON, Janice Mary has been resigned. Director TRUBY, Vincent James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


shire professional services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLOUNDERS, John James
Appointed Date: 05 December 2001
59 years old
Director
SMITH, Martin Edward
Appointed Date: 29 January 1992
67 years old
Director
WORTON, John
Appointed Date: 29 January 1992
69 years old

Resigned Directors

Nominee Secretary
ROGAN, Rachel
Resigned: 12 March 1991
Appointed Date: 12 March 1991
Secretary
TRUBY, Vincent James
Resigned: 31 March 1994
Appointed Date: 29 January 1992
Secretary
WORTON, Janice Mary
Resigned: 30 March 2012
Appointed Date: 31 March 1994
Director
TRUBY, Vincent James
Resigned: 24 October 1996
Appointed Date: 31 March 1994
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 March 1991
Appointed Date: 12 March 1991

Persons With Significant Control

Mr Martin Edward Smith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John Worton
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Shire Leasing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRE PROFESSIONAL SERVICES LTD. Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 99
31 Jul 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 99
...
... and 62 more events
03 Feb 1992
New director appointed
26 Mar 1991
Director resigned
26 Mar 1991
Director resigned
26 Mar 1991
Registered office changed on 26/03/91 from: crown house 2 crown dale london SE19 3NQ
12 Mar 1991
Incorporation

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