SHIRE ASSOCIATES LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8SD

Company number 04052821
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address UNIT 53 BASEPOINT BUSINES CENTRE, OAKFIELD CLOSE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIRE ASSOCIATES LIMITED are www.shireassociates.co.uk, and www.shire-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Associates Limited is a Private Limited Company. The company registration number is 04052821. Shire Associates Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Shire Associates Limited is Unit 53 Basepoint Busines Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8sd. . PAGE, James Laurence is a Secretary of the company. SMITH, Martin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PAGE, James Laurence
Appointed Date: 01 August 2004
Director
SMITH, Martin
Appointed Date: 22 January 2001
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 January 2001
Appointed Date: 15 August 2000
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 03 July 2004
Appointed Date: 08 May 2003
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 17 July 2003
Appointed Date: 22 January 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 January 2001
Appointed Date: 15 August 2000
73 years old

Persons With Significant Control

Mr Martin Bryan Smith
Notified on: 15 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SHIRE ASSOCIATES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015
Secretary's details changed for James Laurence Page on 1 December 2014
...
... and 36 more events
01 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 2001
New secretary appointed
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned
15 Aug 2000
Incorporation

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