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 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
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 |