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SHIRE PROFESSIONAL LIMITED

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

This company is commonly known as Shire Professional Limited. The company was founded 22 years ago and was given the registration number 04328450. The firm's registered office is in WORKSOP. You can find them at The Grooms' Quarters Barker Hades Road, Letwell, Worksop, Nottinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHIRE PROFESSIONAL LIMITED
Company Number:04328450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Grooms' Quarters Barker Hades Road, Letwell, Worksop, Nottinghamshire, S81 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

Secretary26 November 2001Active
7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

Director26 November 2001Active
7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

Director28 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 2001Active

People with Significant Control

Dr Peter Charles Jones
Notified on:01 October 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:7, Jetstream Drive, Doncaster, DN9 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lorraine Stacey Pannett
Notified on:01 October 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:7, Jetstream Drive, Doncaster, DN9 3QS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Address

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

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2023-07-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-03Resolution

Resolution.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-30Accounts

Change account reference date company previous extended.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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