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SHIRE INVESTMENTS LIMITED

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

This company is commonly known as Shire Investments Limited. The company was founded 25 years ago and was given the registration number 03585004. The firm's registered office is in SUTTON COLDFIELD. You can find them at 257 Lichfield Road, , Sutton Coldfield, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SHIRE INVESTMENTS LIMITED
Company Number:03585004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:257 Lichfield Road, Sutton Coldfield, England, B74 2XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
257, Lichfield Road, Sutton Coldfield, England, B74 2XD

Director13 February 2012Active
60 Bills Lane, Shirley, Solihull, B90 2PE

Secretary08 July 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 June 1998Active
60 Bills Lane, Shirley, Solihull, B90 2PE

Director08 July 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 June 1998Active

People with Significant Control

Mr Diljinder Singh
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:257, Lichfield Road, Sutton Coldfield, England, B74 2XD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-06-23Accounts

Accounts with accounts type dormant.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-07-09Accounts

Accounts with accounts type dormant.

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2017-07-09Confirmation statement

Confirmation statement with updates.

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2017-07-09Accounts

Change account reference date company previous extended.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-04-30Address

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

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-23Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Officers

Change person director company with change date.

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