OpenCompanies

03972676 Limited

Company number
03972676
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Apr 2000
Nature of business
7487

Registered office

1 Bridgewater Place
Water Lane
Leeds
LS11 5QR

Previous names

  • Shires Limited (until 22 Jun 2023)
  • 3165th Single Member Shelf Trading Company Limited (until 18 Apr 2000)

Officers

NameRoleAppointedResigned
LOVITING LIMITED Corporate-Nominee-Director 10 Apr 2000 10 Apr 2000
SISEC LIMITED Corporate-Nominee-Secretary 10 Apr 2000 10 Apr 2000
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 10 Apr 2000 17 Apr 2000
GOLDER, Peter James Director 17 Apr 2000 18 Sep 2000
SMITH, Barry Douglas Secretary 17 Apr 2000 18 Sep 2000
TYSON, Evan John Director 17 Apr 2000 18 Sep 2000
SMITH, Barry Douglas Director 17 Apr 2000 20 Sep 2000
WATSON, James Director 20 Sep 2000 13 Dec 2001
LASSETER, Ronald Sydney Director 17 Apr 2000 31 Dec 2001
STEELE, James Colquhoun Director 20 Sep 2000 15 Apr 2002
GEMMELL, Alexander Director 20 Sep 2000 12 Feb 2003
BROWN, Michael John Director 1 Jul 2001 26 Aug 2003
LEAF, Michael Director 1 Jul 2002 1 Dec 2003
BROWN, Nicholas Julian Director 12 Jun 2003 25 Aug 2004
CAMERON, Kenny Director 1 Feb 2005 28 Apr 2006
LEAF, Michael Director 1 Jul 2002 1 Oct 2006
WHOOLEY, Jerimiah Brendan Director 20 Sep 2000 31 Dec 2006
MCCLINTOCK, Paul Director 1 Feb 2005 24 Mar 2009
CLINCE, Aidan Director 21 Oct 2003
SWORDS, David Director 18 Sep 2000
CLINCE, Aidan Secretary 18 Sep 2000
O LOUGHLIN, John Director 18 Sep 2000

Accounts

Year ended
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Companies at the same address

Data