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SHIRE SECURITIES LIMITED - 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05881283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Calico Business Park Sandy Way
- Amington
- Tamworth
- Staffordshire
- B77 4BF 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF UK
Management
- Managing Directors
- PHELAN, Michael
- RUTHERFORD, Alan Hugh
- SMITH, Martin Edward
- WORTON, John
- Company secretaries
- RUTHERFORD, Alan Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-19
- Age Of Company 2006-07-19 17 years
- SIC/NACE
- 64929
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
✓
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SHIRE SECURITIES LIMITED Company Description
- SHIRE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05881283. Its current trading status is "live". It was registered 2006-07-19. It has declared SIC or NACE codes as "64929". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 Calico Business Park Sandy Way .
Get SHIRE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Securities Limited - 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, United Kingdom
- 2006-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHIRE SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05881283#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05881283#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05881283#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-07-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-18) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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mortgage-create-with-deed (2019-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-20) - MR04
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-27) - AA
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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accounts-with-accounts-type-unaudited-abridged (2017-08-11) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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change-person-director-company-with-change-date (2012-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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legacy (2009-08-18) - 395
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legacy (2009-07-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-12) - 287
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legacy (2008-08-13) - 363a
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legacy (2008-05-14) - 395
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legacy (2008-01-17) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-06-26) - 225
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legacy (2007-04-03) - 288c
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keyboard_arrow_right 2006
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incorporation-company (2006-07-19) - NEWINC
