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SHIRMAX LIMITED

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

This company is commonly known as Shirmax Limited. The company was founded 18 years ago and was given the registration number 05641362. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHIRMAX LIMITED
Company Number:05641362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG

Secretary05 December 2005Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG

Director05 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 December 2005Active
39 Carrwood, Hale Barns, Altrincham, WA15 0EN

Director05 December 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 December 2005Active

People with Significant Control

Carrwood Estates Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Change person secretary company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

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

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2020-12-20Accounts

Accounts with accounts type small.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type small.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type small.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type small.

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2017-01-31Accounts

Accounts with accounts type audited abridged.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type small.

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