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SHIRES MECHANICAL SERVICES LIMITED

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

This company is commonly known as Shires Mechanical Services Limited. The company was founded 10 years ago and was given the registration number 09010373. The firm's registered office is in STOKE-ON-TRENT. You can find them at Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SHIRES MECHANICAL SERVICES LIMITED
Company Number:09010373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, ST6 4BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-On-Trent, ST6 4BF

Director01 January 2016Active
Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-On-Trent, ST6 4BF

Director08 October 2021Active
Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-On-Trent, ST6 4BF

Director08 October 2021Active
Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-On-Trent, England, ST6 4BF

Director24 April 2014Active

People with Significant Control

Commtech Group Limited
Notified on:08 October 2021
Status:Active
Country of residence:England
Address:Bottom Farm, Peacocks Hey, Stoke-On-Trent, England, ST7 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Cooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-On-Trent, ST6 4BF
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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-09-16Officers

Termination director company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2016-01-06Officers

Appoint person director company with name date.

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