About

Registered Number: 01645934
Date of Incorporation: 23/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire, S9 1XU

 

Shirebrook Solitaire Management Ltd was registered on 23 June 1982 with its registered office in Sheffield Business Park in Sheffield South Yorkshire, it's status at Companies House is "Active". There are 12 directors listed as Oliver, Leslie, Dyson, Steven John, Green, Ray, Gurney, Sandra, Halliday, Natalie, Oldfield, Natalie, Oliver, Les, Pass, Barry William, Rosso, Jill Marie, Smith, Julie Ann, Twigg, Helen, Williamson, Nicolette for this organisation. We do not know the number of employees at Shirebrook Solitaire Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Leslie 10 February 2015 - 1
DYSON, Steven John 30 September 2002 10 November 2011 1
GREEN, Ray 30 September 1998 31 October 2000 1
GURNEY, Sandra 28 October 1993 30 September 1998 1
HALLIDAY, Natalie 09 November 2004 13 November 2007 1
OLDFIELD, Natalie 10 November 2011 09 February 2015 1
OLIVER, Les 13 November 2007 18 November 2008 1
PASS, Barry William 28 October 1993 30 September 1999 1
ROSSO, Jill Marie 30 September 1999 30 September 2002 1
SMITH, Julie Ann 18 November 2008 09 February 2015 1
TWIGG, Helen N/A 28 October 1993 1
WILLIAMSON, Nicolette N/A 28 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 November 2015
AP01 - Appointment of director 11 February 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 28 November 2011
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
288a - Notice of appointment of directors or secretaries 27 January 2009
AA - Annual Accounts 14 January 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
363a - Annual Return 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 24 November 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 14 January 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
287 - Change in situation or address of Registered Office 14 September 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 14 February 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
288b - Notice of resignation of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
363s - Annual Return 05 December 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
AA - Annual Accounts 27 February 2002
363a - Annual Return 18 December 2001
AA - Annual Accounts 23 March 2001
363a - Annual Return 13 December 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 28 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 17 March 1999
363a - Annual Return 04 December 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 16 December 1994
288 - N/A 03 August 1994
288 - N/A 03 August 1994
288 - N/A 03 August 1994
288 - N/A 03 August 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 25 November 1992
363b - Annual Return 13 February 1992
AA - Annual Accounts 21 January 1992
AA - Annual Accounts 21 January 1992
288 - N/A 12 November 1991
287 - Change in situation or address of Registered Office 22 July 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 16 October 1990
288 - N/A 09 October 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 31 October 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 09 May 1989
363 - Annual Return 09 May 1989
363 - Annual Return 09 May 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 04 December 1986
AA - Annual Accounts 04 December 1986
AA - Annual Accounts 04 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.