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SHUROPODY LIMITED

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

This company is commonly known as Shuropody Limited. The company was founded 17 years ago and was given the registration number 06355404. The firm's registered office is in LEEDS. You can find them at Resolution House, 12 Mill Hill, Leeds, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:SHUROPODY LIMITED
Company Number:06355404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:29 August 2007
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Gates, Priory Road, Wolston, Coventry, England, CV8 3FX

Director14 June 2016Active
Priory Gates, Priory Road, Wolston, United Kingdom, CV8 3TA

Secretary05 February 2014Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Secretary29 August 2007Active
143 Hill Village Road, Sutton Coldfield, B75 5JH

Secretary01 January 2008Active
Priory Gates, Priory Road, Wolston, CV8 3TA

Secretary28 February 2015Active
Priory Gates, Priory Road, Wolston, Coventry, England, CV8 3FX

Secretary31 August 2015Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Secretary29 August 2007Active
8, Belwell Lane, Sutton Coldfield, United Kingdom, B74 4AB

Director01 March 2008Active
Priory Gates, Priory Road, Wolston, CV8 3TA

Director25 October 2013Active
45, Church Street, Birmingham, England, B3 2RT

Director07 September 2012Active
Birch Trees, Moulton Lane, Boughton, Northampton, NN2 8RF

Director30 August 2007Active
Priory Gates, Priory Road, Wolston, CV8 3TA

Director01 April 2013Active
Intake Lodge, Yearsley, Brandsby, York, YO61 4SW

Director01 October 2008Active
143 Hill Village Road, Sutton Coldfield, B75 5JH

Director01 January 2008Active
The Gate House, 16 Brook Lane,, Fliton, MK45 5EJ

Director01 October 2008Active
4, Rotherham Close, Cawston, CV22 7TG

Director01 October 2008Active
Priory Gates, Priory Road, Wolston, Coventry, England, CV8 3FX

Director01 November 2012Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Director29 August 2007Active

People with Significant Control

Fcfm Group Investments Iii Limited
Notified on:04 December 2018
Status:Active
Country of residence:England
Address:39, Sloane Street, London, England, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anthony Pinnock
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Shoon (Holdings) Limited, Mendip Court, Wells, England, BA5 3DG
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 (1 months remaining)

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