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SHADESHIRE LIMITED

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

This company is commonly known as Shadeshire Limited. The company was founded 44 years ago and was given the registration number 01446739. The firm's registered office is in KEARSLEY. You can find them at Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SHADESHIRE LIMITED
Company Number:01446739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1979
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Secretary31 January 2020Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Director01 February 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, M26 1GG

Director05 April 2019Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG

Director31 July 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Secretary31 July 2017Active
1 Parklands, Icehouse Wood, Oxted, RH8 9DP

Secretary-Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Secretary15 March 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Secretary31 October 2014Active
1 Parklands, Icehouse Wood, Oxted, RH8 9DP

Director-Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Director15 March 2013Active
The Spinneys, Oakhill Road, Sevenoaks, TN13

Director-Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Director01 February 2014Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Director16 October 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Director15 March 2013Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Director31 July 2017Active
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG

Director15 March 2013Active

People with Significant Control

Pearl Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Turnstone Equityco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Europa Trading Estate, Stoneclough Road, Manchester, England, M26 1GG
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Legacy.

Download
2023-12-23Other

Legacy.

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2023-12-23Other

Legacy.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Legacy.

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2022-12-20Other

Legacy.

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2022-12-20Other

Legacy.

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2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Legacy.

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2021-12-14Other

Legacy.

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2021-12-14Other

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2021-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Legacy.

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2020-10-06Other

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2020-10-06Other

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2020-03-16Officers

Appoint person secretary company with name date.

Download
2020-03-12Officers

Termination secretary company with name termination date.

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2020-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Legacy.

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2019-10-02Other

Legacy.

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