Company number FC019173
Status Active
Incorporation Date 11 April 1996
Company Type Other company type
Address 22 CHURCH STREET, HAMILTON, HM11, BERMUDA, BERMUDA
Home Country BERMUDA
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2013; Full accounts made up to 31 December 2012; Appointment of Fearghas Macglip Kerr Carruthers as a person authorised to represent UK establishment BR003408 on 29 May 2013.. The most likely internet sites of SHIRE HOLDINGS LIMITED are www.shireholdings.co.uk, and www.shire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Shire Holdings Limited is a Other company type.
The company registration number is FC019173. Shire Holdings Limited has been working since 11 April 1996.
The present status of the company is Active. The registered address of Shire Holdings Limited is 22 Church Street Hamilton Hm11 Bermuda Bermuda. . CORREIA, Carol is a Secretary of the company. FAIRHURST, Susan Elsie is a Director of the company. HARTLEY, Daniel William David is a Director of the company. Secretary HARRIS, Neil Charles has been resigned. Secretary LAWSON, Nicola Jane has been resigned. Secretary MCCAULEY, John Edward has been resigned. Director BOWLING, James Nicholas has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director DREW, Michael John has been resigned. Director EMMENS, Matthew William has been resigned. Director EVERSON, Peter Leslie has been resigned. Director MURRAY, James Robert, Doctor has been resigned. Director STAHEL, Rolf has been resigned. Director STAMP, Stephen Antony has been resigned.
Current Directors
Resigned Directors
Director
STAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 08 May 1996
81 years old
SHIRE HOLDINGS LIMITED Events
22 Jan 2015
Full accounts made up to 31 December 2013
22 Jan 2015
Full accounts made up to 31 December 2012
07 Aug 2014
Appointment of Fearghas Macglip Kerr Carruthers as a person authorised to represent UK establishment BR003408 on 29 May 2013.
04 Aug 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 17/11/2011 james nicholas bowling
04 Aug 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 17/11/2011 james nicholas bowling
...
... and 49 more events
23 Jul 1996
Accounting reference date extended from 30/04/97 to 30/06/97
08 May 1996
BR003408 par appointed dr james murray lamb house ludwell shaftesbury dorset SP7 9ND
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1996
BR003408 par appointed mr stephen stamp the dovecote filkins lechlade gloucestershire GL7 3JJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1996
BR003408 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1996
Initial branch registration
