SHIRE SECURITY LIMITED - KETTERING
Company Profile | Company Filings |
Overview
SHIRE SECURITY LIMITED is a Private Limited Company from KETTERING and has the status: Active.
SHIRE SECURITY LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
SHIRE SECURITY LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
SHIRE SECURITY LIMITED - KETTERING
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 2 HENSON WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STANDOLOFT | May 1932 | British | Director | 1996-05-13 | CURRENT |
MRS SHEENA ANNE MARKHAM | Jan 1959 | Director | 1996-05-13 | CURRENT | |
MRS SHEENA ANNE MARKHAM | Jan 1959 | Secretary | 1996-05-14 | CURRENT | |
MICHAEL AUBREY MARKHAM | Jul 1947 | British | Director | 1996-05-13 | CURRENT |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-05-13 UNTIL 1996-05-14 | RESIGNED | ||
MARK PETER TITTERTON | Jun 1962 | British | Director | 1996-05-13 UNTIL 1997-09-05 | RESIGNED |
MOREEN HAZEL HILL | Apr 1929 | British | Director | 1996-05-13 UNTIL 2021-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanair Industrial Door Services Limited | 2016-04-06 | Kettering Northants |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHIRE_SECURITY_LIMITED - Accounts | 2024-01-23 | 31-08-2023 | £293,085 Cash £329,217 equity |
SHIRE_SECURITY_LIMITED - Accounts | 2023-05-27 | 31-08-2022 | £293,168 Cash £329,300 equity |
SHIRE_SECURITY_LIMITED - Accounts | 2022-06-01 | 31-08-2021 | £293,246 Cash £329,378 equity |
SHIRE_SECURITY_LIMITED - Accounts | 2021-05-07 | 31-08-2020 | £290,053 Cash £329,425 equity |
SHIRE_SECURITY_LIMITED - Accounts | 2020-08-25 | 31-08-2019 | £290,004 Cash £329,326 equity |
SHIRE_SECURITY_LIMITED - Accounts | 2019-05-25 | 31-08-2018 | £287,973 Cash £329,459 equity |
SHIRE_SECURITY_LIMITED - Accounts | 2018-05-17 | 31-08-2017 | £284,817 Cash £320,461 equity |
SHIRE_SECURITY_LIMITED - Accounts | 2017-05-19 | 31-08-2016 | £289,060 Cash £301,861 equity |
Accounts filed on 31-08-2015 | 2016-06-01 | 31-08-2015 | £284,199 Cash £288,988 equity |
Accounts filed on 31-08-2014 | 2015-04-23 | 31-08-2014 | £270,695 Cash £275,145 equity |