SHIRE METALS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shire Metals Limited. The company was founded 5 years ago and was given the registration number 12164664. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SHIRE METALS LIMITED |
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| Company Number | : | 12164664 |
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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 | : | 19 August 2019 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
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| Country Origin | : | UNITED KINGDOM |
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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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| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 19 August 2019 | Active |
| Trinidad Davila 355 Col, Jeronimo Siller San Pedro Garza Garcia, Nl Cp, Mexico, 66260 | Director | 06 September 2019 | Active |
| O Rincon De La Fama 312, U Hab Rincon Del Poniente, Santa Catarina, N.L., Mexico, 66351 | Director | 19 August 2019 | Active |
People with Significant Control
| Carlos Fenton Ramos |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Mexican |
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| Country of residence | : | Mexico |
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| Address | : | Trinidad Davila 355 Col, Jeronimo Siller San Pedro Garza Garcia, Nl Cp, Mexico, 66260 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Victor Hugo Gamboa Gamez |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | Mexican |
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| Country of residence | : | Mexico |
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| Address | : | O Rincon De La Fama 312, U Hab Rincon Del Poniente, Santa Catarina, N.L., Mexico, 66351 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)