SHIRES ET CIE LTD
LONDON CAPOCCI TREASURY LTD. CARGO LOCAL HANDLING LIMITED

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Company number 07468398
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address SAUNDERS WOOD & CO, THE WHITE HOUSE, 140A TACHBROOK STR, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHIRES ET CIE LTD are www.shiresetcie.co.uk, and www.shires-et-cie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shires Et Cie Ltd is a Private Limited Company. The company registration number is 07468398. Shires Et Cie Ltd has been working since 13 December 2010. The present status of the company is Active. The registered address of Shires Et Cie Ltd is Saunders Wood Co The White House 140a Tachbrook Str London Sw1v 2ne. The company`s financial liabilities are £14.99k. It is £9.8k against last year. The cash in hand is £1.02k. It is £-0.25k against last year. And the total assets are £19.69k, which is £10.57k against last year. SHIRES, Glenn Stephen is a Director of the company. Secretary GOUGH, Krysta Suzanne has been resigned. Director AVARATZIS, Charalambos has been resigned. Director GOUGH, Krysta has been resigned. Director WARE, Michael Jeffrey has been resigned. Director EUROMACHE CYPRUS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


shires et cie Key Finiance

LIABILITIES £14.99k
+188%
CASH £1.02k
-20%
TOTAL ASSETS £19.69k
+115%
All Financial Figures

Current Directors

Director
SHIRES, Glenn Stephen
Appointed Date: 01 June 2013
65 years old

Resigned Directors

Secretary
GOUGH, Krysta Suzanne
Resigned: 22 May 2014
Appointed Date: 13 December 2010
Director
AVARATZIS, Charalambos
Resigned: 09 May 2012
Appointed Date: 01 April 2011
56 years old
Director
GOUGH, Krysta
Resigned: 07 June 2013
Appointed Date: 23 April 2012
53 years old
Director
WARE, Michael Jeffrey
Resigned: 31 March 2011
Appointed Date: 13 December 2010
60 years old
Director
EUROMACHE CYPRUS LTD
Resigned: 21 May 2012
Appointed Date: 01 April 2011

Persons With Significant Control

Mr Glenn Shires
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHIRES ET CIE LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
13 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
10 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
24 Oct 2011
Appointment of Euromache Cyprus Ltd as a director
12 Aug 2011
Registered office address changed from Unit 577 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SA United Kingdom on 12 August 2011
14 Apr 2011
Termination of appointment of Michael Ware as a director
13 Dec 2010
Incorporation

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