SHIRLSTAR GROUP (HOLDINGS) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 5LU

Company number 03699705
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address WOODLANDS CASTLE, RUISHTON, TAUNTON, SOMERSET, TA3 5LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,045,000 . The most likely internet sites of SHIRLSTAR GROUP (HOLDINGS) LIMITED are www.shirlstargroupholdings.co.uk, and www.shirlstar-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Shirlstar Group Holdings Limited is a Private Limited Company. The company registration number is 03699705. Shirlstar Group Holdings Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Shirlstar Group Holdings Limited is Woodlands Castle Ruishton Taunton Somerset Ta3 5lu. . SLADE, Benjamin Julian Alfred, Sir is a Director of the company. Secretary GEORGE, Nicholas David has been resigned. Secretary STICKLAND, Philip Gerald has been resigned. Director BRAITHWAITE, Charles Antony Elliott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


shirlstar group (holdings) Key Finiance

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

Current Directors

Director
SLADE, Benjamin Julian Alfred, Sir
Appointed Date: 22 January 1999
79 years old

Resigned Directors

Secretary
GEORGE, Nicholas David
Resigned: 01 December 2003
Appointed Date: 22 January 1999
Secretary
STICKLAND, Philip Gerald
Resigned: 01 April 2010
Appointed Date: 01 December 2003
Director
BRAITHWAITE, Charles Antony Elliott
Resigned: 14 July 1999
Appointed Date: 22 January 1999
76 years old

Persons With Significant Control

Sir Benjamin Julian Alfred Slade Bt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIRLSTAR GROUP (HOLDINGS) LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,045,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,045,000
...
... and 38 more events
19 Oct 2000
Delivery ext'd 3 mth 31/12/99
29 Feb 2000
Return made up to 22/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 1999
Director resigned
08 Aug 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
22 Jan 1999
Incorporation

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