Warning: file_put_contents(c/9d86152af237179d8f1614aa18422ad2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Shires Holdings Limited, PO22 9TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIRES HOLDINGS LIMITED

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

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.

Company Information

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:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Riverside East, 2 Millsands, Sheffield, England, S3 8DT

Corporate Secretary19 September 2016Active
Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747

Director01 January 2021Active
Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747

Director25 October 2013Active
Lamplighter House, Beeding Close Southern Cross, Trading Estate Bognor Regis, PO22 9TS

Secretary16 May 2011Active
11 Stonecroft, Countesthorpe, LE8 5UG

Secretary30 January 2008Active
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS

Secretary04 July 2012Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary23 November 2007Active
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS

Director16 May 2011Active
Leviton Manufacturing Co., Inc, 201 North Service Road, Melville, New York, United States, 11747

Director25 October 2013Active
1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

Director05 February 2008Active
Fairfields, Clovelly Avenue Felpham, Bognor Regis, PO22 8QN

Director05 February 2008Active
7 Rhodes Close, Haslington, Crewe, CW1 5ZF

Director12 May 2008Active
11 Stonecroft, Countesthorpe, LE8 5UG

Director30 January 2008Active
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS

Director22 May 2012Active
Meadow Head Farm, Hothersall Lane, Longridge, PR3 2XB

Director05 February 2008Active
6 Oakwood Close, Tangmere, Chichester, PO20 2WD

Director05 February 2008Active
Apartment 39 Westfields, 15 Kidderpore Avenue, London, NW3 7SF

Director05 February 2008Active
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, United Kingdom, PO22 9TS

Director05 February 2008Active
Leviton Manufacturing Co,. Inc, 201 North Service Road, Melville, New York, United States, 11747

Director25 October 2013Active
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS

Director30 June 2012Active
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS

Director16 May 2011Active
Crafts Hill Farmhouse, 33 Oakington Road Dry Drayton, Cambridge, CB23 8DD

Director05 February 2008Active
Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England, PO22 9TS

Director30 June 2012Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director23 November 2007Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director23 November 2007Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.