Shire Professional Services Ltd.

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General information

Name:

Shire Professional Services Limited.

Office Address:

1 Calico Business Park Sandy Way Amington B77 4BF Tamworth

Number: 02590617

Incorporation date: 1991-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Shire Professional Services Ltd.. The company was established 33 years ago and was registered under 02590617 as the registration number. This registered office of this firm is situated in Tamworth. You can reach it at 1 Calico Business Park Sandy Way, Amington. It has been already 23 years since Shire Professional Services Ltd. is no longer featured under the business name Shire Leasing (tamworth). The company's registered with SIC code 99999 and has the NACE code: Dormant Company. 2023/03/31 is the last time when the accounts were filed.

In order to meet the requirements of their customers, this firm is being supervised by a team of three directors who are John F., John W. and Martin S.. Their joint efforts have been of extreme importance to the firm since December 2001.

  • Previous company's names
  • Shire Professional Services Ltd. 2001-11-14
  • Shire Leasing (tamworth) Limited 1991-03-12

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 05 December 2001

Latest update: 24 January 2024

John W.

Role: Director

Appointed: 29 January 1992

Latest update: 24 January 2024

Martin S.

Role: Director

Appointed: 29 January 1992

Latest update: 24 January 2024

People with significant control

Executives who control this firm include: Martin S. has substantial control or influence over the company. Shire Leasing Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Sandy Way, Amington, B77 4BF, Staffordshire and was registered as a PSC under the reg no 02476571. John W. has substantial control or influence over the company.

Martin S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Shire Leasing Plc
Address: 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England
Legal authority Companies Act
Legal form Plc
Country registered England
Place registered England
Registration number 02476571
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 April 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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