SHIREBROOK RETAIL LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
SHIREBROOK RETAIL LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
SHIREBROOK RETAIL LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231720. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
SHIREBROOK RETAIL LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231720. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
SHIREBROOK RETAIL LIMITED - MANSFIELD
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 29 THE TANGENT BUSINESS HUB
MANSFIELD
NOTTINGHAMSHIRE
NG20 8RX
This Company Originates in : United Kingdom
Previous trading names include:
SHIREBROOK INVESTMENTS LIMITED (until 19/06/2015)
SHIREBROOK INVESTMENTS LIMITED (until 19/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. WENDY LOUISE BROUGHTON | Nov 1965 | British | Director | 2008-04-07 | CURRENT |
MRS SALLY ANN BROUGHTON | Nov 1963 | British | Director | 2008-04-07 | CURRENT |
MR JONATHAN DAVID BROUGHTON | May 1965 | British | Director | 1996-09-16 | CURRENT |
MR JAMES MARK BROUGHTON | Jan 1968 | British | Director | 1996-09-16 | CURRENT |
MR. JONATHAN DAVID BROUGHTON | Secretary | 2015-07-16 | CURRENT | ||
MR NIALL ALEXANDER GOULDING | Jan 1969 | British | Director | 2008-12-22 UNTIL 2013-02-28 | RESIGNED |
MR THOMAS IVOR FERGUSON | Apr 1952 | British | Director | 1997-12-17 UNTIL 1999-03-31 | RESIGNED |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 1996-07-30 UNTIL 1996-09-16 | RESIGNED | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 1996-07-30 UNTIL 1996-09-16 | RESIGNED | ||
MR CHRISTOPHER JOHN COLEMAN | Aug 1952 | British | Secretary | 1996-09-16 UNTIL 2015-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Mark Broughton | 2016-04-06 | 1/1968 | Mansfield Nottinghamshire | Significant influence or control |
Mr Jonathan David Broughton | 2016-04-06 | 5/1965 | Mansfield Nottinghamshire | Significant influence or control |