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SHURE UK LIMITED

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

This company is commonly known as Shure Uk Limited. The company was founded 21 years ago and was given the registration number 04654677. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 2 The I O Centre, Lea Road, Waltham Abbey, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SHURE UK LIMITED
Company Number:04654677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 2 The I O Centre, Lea Road, Waltham Abbey, Essex, EN9 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 The I O Centre, Lea Road, Waltham Abbey, EN9 1AS

Secretary18 September 2013Active
Unit 2 The I O Centre, Lea Road, Waltham Abbey, EN9 1AS

Director15 November 2018Active
Unit 2 The I O Centre, Lea Road, Waltham Abbey, EN9 1AS

Director30 June 2022Active
5800, West Touhy Avenue, Niles, United States, 60714

Director15 November 2018Active
20 Fairleas, Sittingbourne, ME10 4LS

Secretary13 April 2007Active
445 Highcrest Drive, Wilmette 60091, United States,

Secretary03 February 2003Active
17, Springfield Road, Linslade, Leighton Buzzard, United Kingdom, LU7 2QS

Secretary25 February 2011Active
20, Steward Close, Cheshunt, Waltham Cross, United Kingdom, EN8 8UW

Secretary02 June 2008Active
7 Larmans Road, Enfield, EN3 6QN

Secretary23 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 February 2003Active
Shure Incorporated, 5800 West Touhy Avenue, Niles, United States,

Director20 March 2018Active
5800, West Touhy Avenue, Niles, United States,

Director04 April 2017Active
20 Fairleas, Sittingbourne, ME10 4LS

Director23 May 2003Active
445 Highcrest Drive, Wilmette 60091, United States,

Director03 February 2003Active
17,, Springfield Road, Linslade, Leighton Buzzard, United Kingdom, LU7 2QS

Director01 November 2009Active
Schafgarten 17, Eppingen, Germany,

Director03 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 February 2003Active

People with Significant Control

Shure Europe Holdings Limited
Notified on:11 January 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 2, The Io Centre, Lea Road, Waltham Abbey, United Kingdom, EN9 1AS
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)

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