SHIRE CONTROLS LIMITED
STUDIO 3, CHANNOCKS FARM, GILSTON NR HARLOW CM20 2RL- Active
- Private Limited Company
- Company No. 01494807
- Last Updated: 01 Mar 2024
Company Profile
SHIRE CONTROLS LIMITED was incorporated on Thursday, May 1, 1980 as a Private Limited Company with registered address in GILSTON NR HARLOW. SHIRE CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 44 years 4 months and 15 days.
| Name | SHIRE CONTROLS LIMITED |
|---|---|
| Company number | 01494807 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 3 CHANNOCKS FARM GILSTON NR HARLOW CM20 2RL |
|---|---|
| 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 |
|---|---|
| Mr Ian Robin Couchman Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Clifford Alan Alfred Caswell Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRE CONTROLS LIMITED | 01 May 1980 |