About

Registered Number: 03401642
Date of Incorporation: 10/07/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 33 Kent Road, Chiswick, London, W4 5EY

 

Shirecross Ltd was established in 1997. We do not know the number of employees at the company. The current directors of Shirecross Ltd are Eastwood, Jane, Cain, Charles Ralph Dominic, Downs, Cameron Dougal, Downs, Sandra Colleen, Hromo, Rosemary Joy, Hylton, Deborah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTWOOD, Jane 30 July 2004 - 1
CAIN, Charles Ralph Dominic 24 October 1997 14 June 2002 1
DOWNS, Cameron Dougal 14 June 2002 30 July 2004 1
DOWNS, Sandra Colleen 14 June 2002 30 July 2004 1
HROMO, Rosemary Joy 07 August 1997 31 August 2006 1
HYLTON, Deborah 07 August 1997 24 October 1997 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 02 May 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 21 July 2018
AA - Annual Accounts 30 April 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 15 June 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 02 July 2007
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 04 April 2005
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 09 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 30 July 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
AA - Annual Accounts 08 February 1999
RESOLUTIONS - N/A 24 July 1998
363s - Annual Return 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
225 - Change of Accounting Reference Date 30 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
NEWINC - New incorporation documents 10 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.