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SHIREHAMPTON MANUFACTURING SYSTEMS LIMITED

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

This company is commonly known as Shirehampton Manufacturing Systems Limited. The company was founded 17 years ago and was given the registration number 05994624. The firm's registered office is in DROITWICH. You can find them at Clarendon House, 14 St. Andrews Street, Droitwich, Worcs. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHIREHAMPTON MANUFACTURING SYSTEMS LIMITED
Company Number:05994624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 November 2006
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Clarendon House, 14 St. Andrews Street, Droitwich, Worcs, England, WR9 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, 14 St. Andrews Street, Droitwich, England, WR9 8DY

Secretary17 November 2006Active
Clarendon House, 14 St. Andrews Street, Droitwich, England, WR9 8DY

Director17 November 2006Active
Clarendon House, 14 St. Andrews Street, Droitwich, England, WR9 8DY

Director17 November 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 November 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 November 2006Active

People with Significant Control

Mr. Philip Brian Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Clarendon House, 14 St. Andrews Street, Droitwich, England, WR9 8DY
Nature of control:
  • Significant influence or control

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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-09Dissolution

Dissolution application strike off company.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person secretary company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Address

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

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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2016-01-18Officers

Change person director company with change date.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type total exemption small.

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