About

Registered Number: 05323636
Date of Incorporation: 04/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: 15 Grove Place, Bedford, Beds, MK40 3JJ

 

Established in 2005, 3 Shires Group Ltd are based in Beds, it's status at Companies House is "Active". There are 2 directors listed for 3 Shires Group Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the 3 Shires Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Richard Elliott 05 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Nicola Joanne 05 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 15 November 2016
SH01 - Return of Allotment of shares 15 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 10 December 2015
CERTNM - Change of name certificate 25 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 06 December 2014
AR01 - Annual Return 14 February 2014
CH01 - Change of particulars for director 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 21 February 2006
225 - Change of Accounting Reference Date 23 February 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
NEWINC - New incorporation documents 04 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.