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SHIRE PROFESSIONAL FUNDING LIMITED

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

This company is commonly known as Shire Professional Funding Limited. The company was founded 15 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Calico Business Park, Sandy Way, Amington, Tamworth, United Kingdom, B77 4BF

Director23 June 2010Active
1, Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF

Director19 May 2022Active
1, Calico Business Park, Sandy Way, Amington, Tamworth, United Kingdom, B77 4BF

Director11 January 2010Active
1, Calico Business Park, Sandy Way, Amington, Tamworth, United Kingdom, B77 4BF

Director11 January 2010Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Worton
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:English
Country of residence:England
Address:Mallory House, Goostrey Way, Knutsford, England, WA16 7GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Edward Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Mallory House, Goostrey Way, Knutsford, England, WA16 7GY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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