SHADESHIRE LIMITED

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY  M26 1GG
  • Active
  • Private Limited Company
  • Company No. 01446739
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHADESHIRE LIMITED was incorporated on Tuesday, September 4, 1979 as a Private Limited Company with registered address in KEARSLEY. SHADESHIRE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 45 years and 17 days.

Name SHADESHIRE LIMITED
Company number 01446739
Company type Private Limited Company
Incorporation date 04 Sep 1979
Status Active
Industry (SIC 2007)

Address

Registered Address EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD
KEARSLEY
M26 1GG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Pearl Bidco Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-265 days left)
Latest accounts 31 March 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SHADESHIRE LIMITED 04 Sep 1979