SHIRE PARTNERS INTERNATIONAL LIMITED
BERKSHIRE ASHMEAD ASSOCIATES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8NX

Company number 03936149
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 10 FRANCES AVENUE, MAIDENHEAD, BERKSHIRE, SL6 8NX
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 Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of SHIRE PARTNERS INTERNATIONAL LIMITED are www.shirepartnersinternational.co.uk, and www.shire-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Shire Partners International Limited is a Private Limited Company. The company registration number is 03936149. Shire Partners International Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Shire Partners International Limited is 10 Frances Avenue Maidenhead Berkshire Sl6 8nx. . SHIRE, Martin Robert is a Secretary of the company. SHIRE, Jane Dorothy is a Director of the company. SHIRE, Martin Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHIRE, Martin Robert
Appointed Date: 24 March 2000

Director
SHIRE, Jane Dorothy
Appointed Date: 24 March 2000
79 years old

Director
SHIRE, Martin Robert
Appointed Date: 24 March 2000
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 29 February 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Martin Robert Shire
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Dorothy Shire
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE PARTNERS INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

17 May 2015
Total exemption full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 36 more events
17 Apr 2000
Ad 24/03/00--------- £ si 1@1=1 £ ic 1/2
05 Apr 2000
Memorandum and Articles of Association
03 Apr 2000
Company name changed ashmead associates LIMITED\certificate issued on 04/04/00
31 Mar 2000
Registered office changed on 31/03/00 from: 788-790 finchley road london NW11 7TJ
29 Feb 2000
Incorporation