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Shire Baked Potatoes Limited, LN11 0JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHIRE BAKED POTATOES LIMITED

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

This company is commonly known as Shire Baked Potatoes Limited. The company was founded 21 years ago and was given the registration number 04781100. The firm's registered office is in LOUTH. You can find them at Sunbeam Works, Eve Street, Louth, Lincolnshire. This company's SIC code is 10310 - Processing and preserving of potatoes.

Company Information

Name:SHIRE BAKED POTATOES LIMITED
Company Number:04781100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10310 - Processing and preserving of potatoes

Office Address & Contact

Registered Address:Sunbeam Works, Eve Street, Louth, Lincolnshire, LN11 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut House, 56 Stewton Lane, Louth, LN11 8SB

Secretary26 February 2004Active
Chestnut House, 56 Stewton Lane, Louth, LN11 8SB

Director31 March 2007Active
Rose Cottage Dickinsons Lane, North Thoresby, Grimsby, DN36 5RG

Director26 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 May 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr Gavin Stuart Hamilton
Notified on:01 April 2017
Status:Active
Date of birth:February 1953
Nationality:British
Address:Sunbeam Works, Eve Street, Louth, LN11 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Blair William Hamilton
Notified on:01 April 2017
Status:Active
Date of birth:October 1951
Nationality:British
Address:Sunbeam Works, Eve Street, Louth, LN11 0JJ
Nature of control:
  • Ownership of shares 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 (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)

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