SHURE UK LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

SHURE UK LIMITED is a Private Limited Company from WALTHAM ABBEY and has the status: Active.
SHURE UK LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654677. The accounts status is FULL and accounts are next due on 29/02/2024.

SHURE UK LIMITED - WALTHAM ABBEY

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 2 THE I O CENTRE
WALTHAM ABBEY
ESSEX
EN9 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LACKEY Secretary 2013-09-18 CURRENT
MR ROBERT GEOFFREY LACKEY Mar 1965 British Director 2018-11-15 CURRENT
MARGARET JEAN MADISON Aug 1968 American Director 2022-06-30 CURRENT
MR BRUCE DOUGLAS SKOF Mar 1971 American Director 2018-11-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-03 UNTIL 2003-02-03 RESIGNED
MARKUS WINKLER Dec 1963 German Director 2003-02-03 UNTIL 2017-04-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-03 UNTIL 2003-02-03 RESIGNED
ALAN GENE HERSHNER Feb 1952 Secretary 2003-02-03 UNTIL 2003-05-23 RESIGNED
MR PAUL REAY NASH Nov 1965 Secretary 2008-06-02 UNTIL 2011-02-25 RESIGNED
MR PETER MICHAEL JAMES Secretary 2011-02-25 UNTIL 2013-09-18 RESIGNED
CHARLES REILLY Aug 1946 Secretary 2003-05-23 UNTIL 2007-04-13 RESIGNED
DENNIS WILLIAM HARTBURN Dec 1950 British Secretary 2007-04-13 UNTIL 2008-06-02 RESIGNED
MR PAUL LANCE APPLEBAUM Dec 1963 American Director 2018-03-20 UNTIL 2018-11-15 RESIGNED
MR RAYMOND JOSEPH CRAWFORD May 1963 American Director 2017-04-04 UNTIL 2022-06-30 RESIGNED
DENNIS WILLIAM HARTBURN Dec 1950 British Director 2003-05-23 UNTIL 2009-03-16 RESIGNED
ALAN GENE HERSHNER Feb 1952 Director 2003-02-03 UNTIL 2003-05-23 RESIGNED
MR PETER MICHAEL JAMES Jul 1968 British Director 2009-11-01 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shure Europe Holdings Limited 2017-01-11 Waltham Abbey   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWLAND-WEST LIMITED WALTHAM ABBEY Dissolved... DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SHURE EUROPE HOLDINGS LIMITED WALTHAM ABBEY Active GROUP 64209 - Activities of other holding companies n.e.c.

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