SHIRE (NO.2) LIMITED
DEVIZES

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Company number 09347640
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address ROSES YARD, GAINS LANE, DEVIZES, WILTSHIRE, SN10 1QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,250 . The most likely internet sites of SHIRE (NO.2) LIMITED are www.shireno2.co.uk, and www.shire-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shire No 2 Limited is a Private Limited Company. The company registration number is 09347640. Shire No 2 Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Shire No 2 Limited is Roses Yard Gains Lane Devizes Wiltshire Sn10 1qu. . GILES, Edward Frank is a Director of the company. GILES, James George is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILES, Edward Frank
Appointed Date: 09 December 2014
71 years old
Director
GILES, James George
Appointed Date: 09 December 2014
69 years old

Persons With Significant Control

Mr Edward Frank Giles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James George Giles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE (NO.2) LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,250
07 Jul 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
03 Mar 2015
Statement of capital following an allotment of shares on 28 February 2015
  • GBP 2,250
03 Mar 2015
Statement of capital following an allotment of shares on 28 February 2015
  • GBP 1,126
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 2

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