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SHIRE ASSET FINANCE LIMITED

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

This company is commonly known as Shire Asset Finance Limited. The company was founded 7 years ago and was given the registration number 10660504. The firm's registered office is in TAMWORTH. You can find them at 1 Calico Business Park, Sandy Way, Tamworth, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHIRE ASSET FINANCE LIMITED
Company Number:10660504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England, B77 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Calico Business Park, Sandy Way, Tamworth, England, B77 4BF

Secretary09 March 2017Active
1, Calico Business Park, Sandy Way, Tamworth, England, B77 4BF

Director09 March 2017Active
1, Calico Business Park, Sandy Way, Tamworth, England, B77 4BF

Director09 March 2017Active
1, Calico Business Park, Sandy Way, Tamworth, England, B77 4BF

Director09 March 2017Active

People with Significant Control

Mr Alan Hugh Rutherford
Notified on:09 March 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:1, Calico Business Park, Tamworth, England, B77 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Worton
Notified on:09 March 2017
Status:Active
Date of birth:March 1956
Nationality:English
Country of residence:England
Address:1, Calico Business Park, Tamworth, England, B77 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Edward Smith
Notified on:09 March 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:1, Calico Business Park, Tamworth, England, B77 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-03-09Incorporation

Incorporation company.

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