This company is commonly known as Shires Holdings Limited. The company was founded 16 years ago and was given the registration number 06436260. The firm's registered office is in BOGNOR REGIS. You can find them at Innovation Centre Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | SHIRES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06436260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, PO22 9TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside East, 2 Millsands, Sheffield, England, S3 8DT | Corporate Secretary | 19 September 2016 | Active |
| Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747 | Director | 01 January 2021 | Active |
| Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747 | Director | 25 October 2013 | Active |
| Lamplighter House, Beeding Close Southern Cross, Trading Estate Bognor Regis, PO22 9TS | Secretary | 16 May 2011 | Active |
| 11 Stonecroft, Countesthorpe, LE8 5UG | Secretary | 30 January 2008 | Active |
| Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS | Secretary | 04 July 2012 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 23 November 2007 | Active |
| Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 16 May 2011 | Active |
| Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747 | Director | 25 October 2013 | Active |
| 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ | Director | 05 February 2008 | Active |
| Fairfields, Clovelly Avenue Felpham, Bognor Regis, PO22 8QN | Director | 05 February 2008 | Active |
| 7 Rhodes Close, Haslington, Crewe, CW1 5ZF | Director | 12 May 2008 | Active |
| 11 Stonecroft, Countesthorpe, LE8 5UG | Director | 30 January 2008 | Active |
| Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 22 May 2012 | Active |
| Meadow Head Farm, Hothersall Lane, Longridge, PR3 2XB | Director | 05 February 2008 | Active |
| 6 Oakwood Close, Tangmere, Chichester, PO20 2WD | Director | 05 February 2008 | Active |
| Apartment 39 Westfields, 15 Kidderpore Avenue, London, NW3 7SF | Director | 05 February 2008 | Active |
| Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, United Kingdom, PO22 9TS | Director | 05 February 2008 | Active |
| Leviton Manufacturing Co,. Inc, 201 North Service Road, Melville, New York, United States, 11747 | Director | 25 October 2013 | Active |
| Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 30 June 2012 | Active |
| Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 16 May 2011 | Active |
| Crafts Hill Farmhouse, 33 Oakington Road Dry Drayton, Cambridge, CB23 8DD | Director | 05 February 2008 | Active |
| Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 30 June 2012 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 23 November 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 23 November 2007 | Active |
| Jcc Lighting Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Innovation Centre, Southern Cross Trading Estate, Bognor Regis, England, PO22 9TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Address | Change sail address company with old address new address. | Download |
| 2023-11-21 | Address | Move registers to sail company with new address. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-01 | Address | Change sail address company with old address new address. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-28 | Officers | Appoint corporate secretary company with name date. | Download |
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