SHIREGROVE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 01487562
Status Active
Incorporation Date 25 March 1980
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIREGROVE LIMITED are www.shiregrove.co.uk, and www.shiregrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Shiregrove Limited is a Private Limited Company. The company registration number is 01487562. Shiregrove Limited has been working since 25 March 1980. The present status of the company is Active. The registered address of Shiregrove Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . SILOMON, Jantje Antonia Margarete is a Secretary of the company. SILOMON, Bernd Karl Hildebrand is a Director of the company. Secretary MORRIS, Michael John Radford has been resigned. Secretary ABACUS SECRETARIES (GIBRALTAR) LIMITED has been resigned. Director GALLIANO, Charles Gerard has been resigned. Director MORRIS, Michael John Radford has been resigned. Director ABACUS (GIBRALTAR) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SILOMON, Jantje Antonia Margarete
Appointed Date: 26 June 2000
Director
SILOMON, Bernd Karl Hildebrand
Appointed Date: 26 June 2000
79 years old

Resigned Directors

Secretary
MORRIS, Michael John Radford
Resigned: 06 May 1992
Secretary
ABACUS SECRETARIES (GIBRALTAR) LIMITED
Resigned: 20 April 2000
Appointed Date: 06 May 1992
Director
GALLIANO, Charles Gerard
Resigned: 06 May 1992
87 years old
Director
MORRIS, Michael John Radford
Resigned: 06 May 1992
73 years old
Director
ABACUS (GIBRALTAR) LIMITED
Resigned: 20 April 2000
Appointed Date: 06 May 1992

Persons With Significant Control

Mr Bernd Karl Hildebrand Silomon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SHIREGROVE LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
09 Mar 2015
Secretary's details changed for Ms Jantje Antonia Margarete Silomon on 23 February 2015
...
... and 81 more events
16 Apr 1987
Return made up to 31/12/86; full list of members
15 May 1986
Full accounts made up to 31 March 1985
15 May 1986
Full accounts made up to 31 March 1986
15 May 1986
Return made up to 10/12/85; full list of members
25 Mar 1980
Certificate of incorporation

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