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SHORTHORN SIRES UK LIMITED - Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
Company Information
- Company registration number
- 02937523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holme House
- Ainstable
- Carlisle
- CA4 9RH
- United Kingdom Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom UK
Management
- Managing Directors
- JAMES, Gwyndaf
- KITE, Robert George
- MADELEY, David
- NORBURY, Gary Paul
- REES, Alun
- REILLY, Andrew
- SLADE, William
- THOMAS, Seimon Vivian Bowen
- WHITTLE, Arthur Henry James
- WINNINGTON, David
- MOSCROP, Thomas Charles
- Company secretaries
- RYDER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-10
- Age Of Company 1994-06-10 29 years
- SIC/NACE
- 01629
Ownership
- Beneficial Owners
- The Shorthorn Society Of The United Kingdom Of Great Britain And Ireland
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RED CATTLE GENETICS (STONELEIGH) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-24
- Last Date: 2022-06-10
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SHORTHORN SIRES UK LIMITED Company Description
- SHORTHORN SIRES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02937523. Its current trading status is "live". It was registered 1994-06-10. It was previously called RED CATTLE GENETICS (STONELEIGH) LIMITED. It has declared SIC or NACE codes as "01629". It has 11 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Holme House .
Get SHORTHORN SIRES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shorthorn Sires Uk Limited - Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
- 1994-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-16) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-17) - AP03
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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change-of-name-notice (2016-08-15) - CONNOT
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resolution (2016-08-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-06-29) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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termination-director-company-with-name (2010-02-16) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-24) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-08-30) - AA
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-06) - 288b
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legacy (2005-07-29) - 353
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legacy (2005-07-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-22) - AA
keyboard_arrow_right 2004
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legacy (2004-09-20) - 288a
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legacy (2004-09-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-08-18) - AA
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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legacy (2003-09-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-08-14) - AA
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legacy (2003-09-06) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-05) - AA
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legacy (2002-06-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-08) - AA
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-29) - 288a
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legacy (2000-06-21) - 363s
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legacy (2000-09-18) - 288b
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accounts-with-accounts-type-full (2000-10-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-08-11) - 363s
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legacy (1999-08-03) - 288b
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legacy (1999-05-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-10) - 288a
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accounts-with-accounts-type-full (1998-08-10) - AA
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legacy (1998-08-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-07-30) - 363s
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legacy (1997-07-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-09) - AA
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legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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accounts-with-accounts-type-dormant (1995-11-03) - AA
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resolution (1995-11-03) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-15) - 224
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incorporation-company (1994-06-10) - NEWINC