This company is commonly known as Shire Professional Funding Limited. The company was founded 14 years ago and was given the registration number 07121815. The firm's registered office is in TAMWORTH. You can find them at 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHIRE PROFESSIONAL FUNDING LIMITED |
|---|---|---|
| Company Number | : | 07121815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Calico Business Park, Sandy Way, Amington, Tamworth, United Kingdom, B77 4BF | Director | 23 June 2010 | Active |
| 1, Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF | Director | 19 May 2022 | Active |
| 1, Calico Business Park, Sandy Way, Amington, Tamworth, United Kingdom, B77 4BF | Director | 11 January 2010 | Active |
| 1, Calico Business Park, Sandy Way, Amington, Tamworth, United Kingdom, B77 4BF | Director | 11 January 2010 | Active |
| Martyn Forrester Jones | ||
| Notified on | : | 29 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calico Business Park, Sandy Way, Tamworth, United Kingdom, B77 4BF |
| Nature of control | : |
|
| Mr John Worton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | English |
| Address | : | 1, Calico Business Park, Tamworth, B77 4BF |
| Nature of control | : |
|
| Mr Martin Edward Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | 1, Calico Business Park, Tamworth, B77 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-01-13 | Incorporation | Memorandum articles. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-12 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-11 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Capital | Capital allotment shares. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
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