# 03972676 Limited

## Details

- **Company number:** [03972676](https://find-and-update.company-information.service.gov.uk/company/03972676)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2000
- **Registered office:** 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
- **Nature of business:** [7487](/sic/7487) 7487


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |








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