General information

Name:

Shire Hire Limited

Office Address:

1a Wharfside Mews Carre Street NG34 7TR Sleaford

Number: 12192926

Incorporation date: 2019-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shire Hire Ltd is a Private Limited Company, located in 1a Wharfside Mews, Carre Street in Sleaford. The main office's postal code is NG34 7TR. The company has been 5 years in the business. The company's Companies House Reg No. is 12192926. The company switched its registered name already three times. Before 2022 the firm has delivered the services it's been known for under the name of Shire Hire (lincolnshire) but at this moment the firm operates under the name Shire Hire Ltd. The enterprise's principal business activity number is 47599 and has the NACE code: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Shire Hire Limited released its latest accounts for the financial period up to Fri, 30th Sep 2022. The company's most recent annual confirmation statement was filed on Sat, 1st Apr 2023.

According to the latest data, there is only a single director in the company: Mark G. (since 2020-03-18). The following firm had been guided by Bryan T. till 4 years ago. In order to help the directors in their tasks, the firm has been utilizing the expertise of Mark G. as a secretary for the last 4 years.

  • Previous company's names
  • Shire Hire Ltd 2022-11-14
  • Shire Hire (lincolnshire) Ltd 2022-08-15
  • Fgs Furnishings (lincoln) Ltd 2020-03-19
  • Business Confirmation Limited 2019-09-06

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 18 March 2020

Latest update: 17 February 2024

Mark G.

Role: Secretary

Appointed: 18 March 2020

Latest update: 17 February 2024

People with significant control

Mark G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark G.
Notified on 18 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 6 September 2019
Ceased on 18 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 6 September 2019
Ceased on 18 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 06 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
4
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