This company is commonly known as Shire Property Installations Limited. The company was founded 18 years ago and was given the registration number 05727702. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | SHIRE PROPERTY INSTALLATIONS LIMITED |
|---|---|---|
| Company Number | : | 05727702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 01 April 2017 | Active |
| 13 St Davids Drive, Broxbourne, EN10 7LS | Secretary | 02 March 2006 | Active |
| 98 Westbury Lane, Buckhurst Hill, Essex, IG9 5PW | Secretary | 13 April 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2006 | Active |
| 98 Westbury Lane, Buckhurst Hill, Essex, IG9 5PW | Director | 02 March 2006 | Active |
| 98 Westbury Lane, Buckhurst Hill, Essex, IG9 5PW | Director | 02 March 2006 | Active |
| 98 Westbury Lane, Buckhurst Hill, Essex, IG9 5PW | Director | 02 March 2006 | Active |
| 98 Westbury Lane, Buckhurst Hill, Essex, IG9 5PW | Director | 02 March 2006 | Active |
| Mr Gary Philip Joyce | ||
| Notified on | : | 03 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Mr Matthew Clifford Clarke | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Mr Jonathan Robert Clarke | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Mr Michael Clifford Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Mrs Ann Frances Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | 98 Westbury Lane, Essex, IG9 5PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Change of name | Certificate change of name company. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Miscellaneous | Legacy. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Persons with significant control | Change to a person with significant control. | Download |
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