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PHILIP SHAPIRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Shapiro Limited. The company was founded 33 years ago and was given the registration number 02613470. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 45 The Downs, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHILIP SHAPIRO LIMITED
Company Number:02613470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Secretary10 July 1991Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director06 November 2023Active
2 Vardon Drive, Wilmslow, SK9 2AQ

Director10 July 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 1991Active
Willow Glade Peover Lane, Chelford, Macclesfield, Sk11 9aj, SK11 9AJ

Director12 July 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 May 1991Active

People with Significant Control

Bd Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Oriel Court, Sale, England, M33 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-11-23Officers

Appoint person director company with name date.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2019-01-11Address

Change registered office address company with date old address new address.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption full.

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2015-05-01Accounts

Accounts with accounts type total exemption full.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Officers

Change person secretary company with change date.

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2014-03-06Accounts

Accounts with accounts type total exemption full.

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