03972676 Limited

General information

Name:

03972676 Ltd

Office Address:

1 Bridgewater Place Water Lane LS11 5QR Leeds

Number: 03972676

Incorporation date: 2000-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03972676 came into being in 2000 as a company enlisted under no 03972676, located at LS11 5QR Leeds at 1 Bridgewater Place. It has been in business for 24 years and its official state is active. It has operated under three different names. The company's first name, 3165th Single Member Shelf Trading Company, was changed on Tue, 18th Apr 2000 to Shires. The current name is used since 2023, is 03972676 Limited. The company's SIC and NACE codes are 7487, that means Other business activities. 03972676 Ltd reported its account information for the period up to 2007-12-31. The company's most recent annual return was submitted on 2008-12-01.

Aidan C., John O. and David S. are the firm's directors and have been cooperating as the Management Board since October 2003. In order to help the directors in their tasks, the limited company has been utilizing the skills of Aidan C. as a secretary since September 2000.

  • Previous company's names
  • 03972676 Limited 2023-06-22
  • Shires Limited 2000-04-18
  • 3165th Single Member Shelf Trading Company Limited 2000-04-10

Company staff

Aidan C.

Role: Director

Appointed: 21 October 2003

Latest update: 27 January 2024

Aidan C.

Role: Secretary

Appointed: 18 September 2000

Latest update: 27 January 2024

John O.

Role: Director

Appointed: 18 September 2000

Latest update: 27 January 2024

David S.

Role: Director

Appointed: 18 September 2000

Latest update: 27 January 2024

Accounts Documents

Account next due date 31 October 2009
Account last made up date 31 December 2007
Confirmation statement next due date 15 December 2016
Return last made up date 01 December 2008

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Free Download
Period up to December 16, 2008 - Annual return with full member list (363a)
filed on: 16th, December 2008
annual return
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 7487 : Other business activities
24
Company Age

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