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The Shanley Pub Company Ltd, CV3 4FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE SHANLEY PUB COMPANY LTD

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

This company is commonly known as The Shanley Pub Company Ltd. The company was founded 11 years ago and was given the registration number 08262818. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE SHANLEY PUB COMPANY LTD
Company Number:08262818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poultry Farm, Red Lane, Kenilworth, England, CV8 1PB

Secretary22 October 2012Active
Poultry Farm, Red Lane, Burton Green, Kenilworth, England, CV8 1PB

Director22 October 2012Active
Poultry Farm, Red Lane, Kenilworth, England, CV8 1PB

Director22 October 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director22 October 2012Active

People with Significant Control

Mr Brian Gerald Shanley
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:10, Parkfield Drive, Kenilworth, England, CV8 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Joan Shanley
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:10, Parkfield Drive, Kenilworth, England, CV8 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Shanley
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United States
Address:89, Saddle Rock Road, Stamford, United States, CT 06902
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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