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SHIRES AUTOMOTIVE PARTS LIMITED

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

This company is commonly known as Shires Automotive Parts Limited. The company was founded 5 years ago and was given the registration number 11476822. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SHIRES AUTOMOTIVE PARTS LIMITED
Company Number:11476822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83a Bury Road, Shillington, England, SG5 3NZ

Director23 July 2018Active
Butts Close, Sharpenhoe Road, Streatley, United Kingdom, LU3 3PS

Director23 July 2018Active

People with Significant Control

Mr Mark Richard Smith
Notified on:23 July 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Butts Close, Sharpenhoe Road, Streatley, United Kingdom, LU3 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Newman
Notified on:23 July 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:83a Bury Road, Shillington, England, SG5 3NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-05-17Capital

Capital variation of rights attached to shares.

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2021-05-17Capital

Capital name of class of shares.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-01-08Address

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

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-07-23Incorporation

Incorporation company.

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