SHIPTON & CO. 1870 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shipton & Co. 1870 Limited. The company was founded 12 years ago and was given the registration number 07900863. The firm's registered office is in BIRMINGHAM. You can find them at 27-33 Spencer Street, , Birmingham, West Midlands. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | SHIPTON & CO. 1870 LIMITED |
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| Company Number | : | 07900863 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
- 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 27-33 Spencer Street, Birmingham, West Midlands, B18 6DL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27-33, Spencer Street, Birmingham, B18 6DL | Secretary | 06 January 2012 | Active |
| 27-33, Spencer Street, Birmingham, B18 6DL | Director | 06 January 2012 | Active |
People with Significant Control
| Lady Jillian Mary May |
| Notified on | : | 31 December 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1936 |
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| Nationality | : | British |
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| Address | : | 27-33, Spencer Street, Birmingham, B18 6DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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| Mr John Peter Daly |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | Irish |
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| Address | : | 27-33, Spencer Street, Birmingham, B18 6DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Lord Jasper Bertram St. John May |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Address | : | 27-33, Spencer Street, Birmingham, B18 6DL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Richard John Pinning |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Address | : | 27-33, Spencer Street, Birmingham, B18 6DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)