SHIRE LEASING PLC
Active - Accounts Filed
General Information
NAME
SHIRE LEASING PLC
COMPANY NUMBER
02476571
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
02/03/1990
(34 years and 8 months old)
WEBSITE
www.shireleasing.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
B77 4BF
Telephone: 0182768939
TPS: No
1 Calico Business Park
Sandy Way
Amington
Tamworth, Staffordshire
B77 4BF
Telephone: 68939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE LEASING PLC | Active - Accounts Filed | View Report |
| SHIRE PROFESSIONAL SERVICES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Emma-Lucy Carruthers (932275825) Appointed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIRE LEASING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE LEASING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE LEASING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/1991 - Present (33 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
02/06/1991 - Present (33 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
Director: 22/08/2014 - Present (10 years and 2 months) 22/08/2014 - Present (10 years and 2 months) Secretary: 01/05/2006 - Present (18 years and 6 months) 01/05/2006 - Present (18 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 5 Past: 15 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2011 - Present (13 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE LEASING PLC | Active - Accounts Filed | View Report |
| SHIRE PROFESSIONAL SERVICES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Emma-Lucy Carruthers (932275825) Appointed |
| 14/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Graham Coe (929480728) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 15/09/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 08/03/2016 | Alan Hugh Rutherford (911427847) has left the board |
| 31/07/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 07/05/2015 | John James Flounders (913360728) has left the board |
| 27/04/2015 | New Board Member Claire Helen Andrews (919707142) Appointed |
| 27/04/2015 | New Board Member Malcolm James Workman (919266283) Appointed |
| 27/04/2015 | New Board Member Jane Marie McLintock (919707150) Appointed |
| 14/10/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Helen Lumb (911289496) Appointed |
| 06/09/2014 | Helen Lumb (919038453) has left the board |
| 28/08/2014 | New Board Member Helen Lumb (919038453) Appointed |
| 28/08/2014 | New Company Secretary Helen Lumb (919038475) Appointed |
| 12/08/2014 | Mark Burn (915212794) has left the board |
| 02/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Board Member Mark David Picken (909965397) Appointed |
| 11/10/2012 | New Accounts filed |
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