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SHIREBROOK SERVICES LIMITED

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

This company is commonly known as Shirebrook Services Limited. The company was founded 42 years ago and was given the registration number 01587022. The firm's registered office is in MANSFIELD. You can find them at Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIREBROOK SERVICES LIMITED
Company Number:01587022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1981
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, NG20 8RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, NG20 8RX

Secretary16 July 2015Active
Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, England, NG20 8RX

Director24 June 2013Active
Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, England, NG20 8RX

Director21 July 2008Active
Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, England, NG20 8RX

Secretary28 February 2013Active
1 Norman Road, Lower Somercotes, DE55 4NT

Secretary07 May 2002Active
Carter Lane, Shirebrook Mansfield, Nottinghamshire, NG20 8AH

Secretary30 November 2007Active
14 Greenacre, Stanton Hill, Sutton In Ashfield, NG17 3HZ

Secretary-Active
Oaklands, Roebuck Drive, Mansfield, NG18 5AW

Director-Active
1 Norman Road, Lower Somercotes, DE55 4NT

Director-Active
Carter Lane, Shirebrook Mansfield, Nottinghamshire, NG20 8AH

Director22 October 2008Active

People with Significant Control

Mr James Mark Broughton
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Unit 29, The Tangent Business Hub, Weighbridge Road, Mansfield, England, NG20 8RX
Nature of control:
  • Significant influence or control
Mr Jonathan David Broughton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 29, The Tangent Business Hub, Weighbridge Road, Mansfield, England, NG20 8RX
Nature of control:
  • Significant influence or control
Shirebrook Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, England, NG20 8RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Persons with significant control

Change to a person with significant control.

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2024-03-03Persons with significant control

Change to a person with significant control.

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2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-02-02Resolution

Resolution.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Appoint person secretary company with name date.

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2015-07-16Officers

Termination secretary company with name termination date.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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