SHIRE GROUP LTD
UNIT 7 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON RD, TOWCESTER NN12 8AX- Active
- Private Limited Company
- Company No. 12848084
- Last Updated: 01 Mar 2024
Company Profile
SHIRE GROUP LTD was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in TOWCESTER. SHIRE GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 5 months and 24 days.
| Name | SHIRE GROUP LTD |
|---|---|
| Company number | 12848084 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 LUCAS BRIDGE BUSINESS PARK OLD GREENS NORTON RD TOWCESTER NN12 8AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Julia Anne Darwin Nationality: British |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vincent Gregory Roe Nationality: British |
Dates: Wednesday, February 16, 2022 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Samantha Tracey Roe Nationality: British |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Edward Darwin Nationality: British |
Dates: Monday, August 31, 2020 - Wednesday, February 16, 2022
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 ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHIRE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHIRE GROUP LTD | 31 Aug 2020 |