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SHIREBROOK RETAIL LIMITED - Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03231720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 29 The Tangent Business Hub
- Weighbridge Road Shirebrook
- Mansfield
- Nottinghamshire
- NG20 8RX Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, NG20 8RX UK
Management
- Managing Directors
- BROUGHTON, James Mark
- BROUGHTON, Jonathan David
- BROUGHTON, Sally Ann
- BROUGHTON, Wendy Louise
- Company secretaries
- BROUGHTON, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-30
- Age Of Company 1996-07-30 27 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr James Mark Broughton
- Mr Jonathan David Broughton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIREBROOK INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2017-08-03
- Annual Return
- Due Date: 2021-08-17
- Last Date: 2020-08-03
✓
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SHIREBROOK RETAIL LIMITED Company Description
- SHIREBROOK RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03231720. Its current trading status is "live". It was registered 1996-07-30. It was previously called SHIREBROOK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "47190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-07-31. The latest annual return was filed up to 2017-08-03.It can be contacted at Unit 29 The Tangent Business Hub .
Get SHIREBROOK RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shirebrook Retail Limited - Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, United Kingdom
- 1996-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHIREBROOK RETAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03231720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03231720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03231720#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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certificate-change-of-name-company (2015-06-19) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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resolution (2015-08-04) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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termination-director-company-with-name (2013-03-08) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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legacy (2012-10-26) - MG02
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legacy (2012-10-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-01-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
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legacy (2009-07-20) - 363a
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-11) - 395
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keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-03-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-23) - AA
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legacy (2006-07-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-17) - AA
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-03-16) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-30) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-17) - AA
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legacy (2003-08-05) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-18) - AA
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-02-06) - 288c
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legacy (2000-08-09) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-10) - 363s
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legacy (1999-04-14) - 288b
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keyboard_arrow_right 1998
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legacy (1998-08-10) - 363s
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legacy (1998-03-31) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-01-29) - 288c
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-04-11) - 123
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legacy (1997-04-11) - 88(2)R
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legacy (1997-08-05) - 363s
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resolution (1997-11-20) - RESOLUTIONS
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legacy (1997-11-20) - 123
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legacy (1997-12-31) - 288a
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memorandum-articles (1997-04-11) - MEM/ARTS
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keyboard_arrow_right 1996
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legacy (1996-10-09) - 123
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legacy (1996-10-09) - 287
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legacy (1996-10-09) - 88(2)R
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resolution (1996-10-09) - RESOLUTIONS
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legacy (1996-10-15) - 288b
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certificate-change-of-name-company (1996-10-09) - CERTNM
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legacy (1996-10-15) - 288a
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miscellaneous (1996-11-07) - MISC
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incorporation-company (1996-07-30) - NEWINC
