SHIRWOOD SERVICES LTD - LONDON


Company Profile Company Filings

Overview

SHIRWOOD SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHIRWOOD SERVICES LTD was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290106. The accounts status is TOTAL EXEMPTION FULL.

SHIRWOOD SERVICES LTD - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2018 14/11/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN BEAUCHAMP Apr 1971 British Director 2014-10-31 UNTIL 2016-08-15 RESIGNED
MR DARREN BEAUCHAMP Apr 1971 English Director 2015-01-09 UNTIL 2015-09-03 RESIGNED
MR DASHWOOD ALAN BALHATCHET Jan 1954 British Director 2016-11-07 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER DASHWOOD BALHATCHET Jun 1990 British Director 2014-10-31 UNTIL 2019-11-22 RESIGNED
MISS FELICITY JANE KING Secretary 2015-10-15 UNTIL 2019-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Dashwood Balhatchet 2016-04-06 - 2019-11-22 6/1990 Moreton-In-Marsh   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
KEY 2 CONSTRUCTION LTD SHIPSTON-ON-STOUR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-05-23 31-10-2017 £81,028 Cash £81,541 equity
Shirwood Services Ltd - Abbreviated accounts 2017-10-31 31-10-2016 £3,364 Cash

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