SHIRE (NO.2) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shire (no.2) Limited. The company was founded 10 years ago and was given the registration number 09347640. The firm's registered office is in DEVIZES. You can find them at Roses Yard, Gains Lane, Devizes, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SHIRE (NO.2) LIMITED |
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| Company Number | : | 09347640 |
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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 | : | 09 December 2014 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Roses Yard, Gains Lane, Devizes, Wiltshire, SN10 1QU |
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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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| Roses, Estcourt Street, Devizes, United Kingdom, SN10 1LH | Director | 09 December 2014 | Active |
| Roses, Estcourt Street, Devizes, United Kingdom, SN10 1LH | Director | 09 December 2014 | Active |
People with Significant Control
| Mr Edward Frank Giles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Roses Yard, Gains Lane, Devizes, United Kingdom, SN10 1QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James George Giles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Roses Yard, Gains Lane, Devizes, United Kingdom, SN10 1QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)