SHIRES AUTOMOTIVE PARTS LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 11476822
- Last Updated: 07 Apr 2024
Company Profile
SHIRES AUTOMOTIVE PARTS LIMITED was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in LUTON. SHIRES AUTOMOTIVE PARTS LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 6 years 3 months and 17 days.
| Name | SHIRES AUTOMOTIVE PARTS LIMITED |
|---|---|
| Company number | 11476822 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 Mark Richard Smith Nationality: British |
Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Newman Nationality: British |
Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2024 |
| Last confirmation statement dated | 22 July 2023 |
Mortgages
No mortgages have been registered against SHIRES AUTOMOTIVE PARTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHIRES AUTOMOTIVE PARTS LIMITED | 23 Jul 2018 |