This company is commonly known as Shire Professional Services Ltd.. The company was founded 33 years ago and was given the registration number 02590617. 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 99999 - Dormant Company.
| Name | : | SHIRE PROFESSIONAL SERVICES LTD. |
|---|---|---|
| Company Number | : | 02590617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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, B77 4BF | Director | 05 December 2001 | Active |
| 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF | Director | 29 January 1992 | Active |
| 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF | Director | 29 January 1992 | Active |
| Crown House, 2 Crown Dale, London, SE19 3NQ | Nominee Secretary | 12 March 1991 | Active |
| 3 Johndory, Dosthill, Tamworth, B77 1NY | Secretary | 29 January 1992 | Active |
| 58 Saint Bernards Road, Solihull, B92 7BA | Secretary | 31 March 1994 | Active |
| 3 Dunster, Dosthill, Tamworth, B77 1JT | Director | 31 March 1994 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 12 March 1991 | Active |
| Mr John Worton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | English |
| Address | : | 1 Calico Business Park, Sandy Way, Tamworth, B77 4BF |
| Nature of control | : |
|
| Shire Leasing Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Calico Business Park, Sandy Way, Tamworth, England, 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, Sandy Way, Tamworth, B77 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no 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 |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Accounts | Accounts with accounts type dormant. | Download |
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