SHIREMOOR COMPRESSORS & ELECTRICAL SERVICES LIMITED — 00956530, Cramlington , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SHIREMOOR COMPRESSORS & ELECTRICAL SERVICES LIMITED copy copied
Company number	00956530 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 June 1969 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025 Last statement dated Thursday, 30 May 2024
Nature of business (SIC)	33140 - Repair of electrical equipment 33200 - Installation of industrial machinery and equipment copy copied
Registered office address	11 FRONT STREET, SEGHILL, NORTHUMBERLAND, CRAMLINGTON, NE23 7TQ copy copied

Officers

(as of 13.08.2022)

DOUGLAS, Alan Ian

Status:	Active
Appointed on:	Monday, 06 November 2017
Correspondence address:	240 Whitley Road, Whitley Bay, United Kingdom, Tyne And Wear, NE26 2TF
Nationality:	English
Date of birth:	February 1950
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

MARTIN, Janice

Status:	Active
Appointed on:	Saturday, 31 January 2009
Correspondence address:	9 Front Street, Seghill, Northumberland, NE23 7TQ
Role:	Secretary

MARTIN, Janice

Status:	Active
Appointed on:	Monday, 06 November 2017
Correspondence address:	12 Front Street, Seghill, Cramlington, United Kingdom, Northumberland, NE23 7TQ
Nationality:	English
Date of birth:	September 1959
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

JORDAN, Sylvia

Status:	Not active
Resigned on:	Saturday, 12 July 2008
Correspondence address:	12 Front Street, Seghill, Cramlington, Northumberland, NE23 7TQ
Role:	Secretary

JORDAN, Sylvia

Status:	Not active
Resigned on:	Saturday, 12 July 2008
Correspondence address:	12 Front Street, Seghill, Cramlington, Northumberland, NE23 7TQ
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Company Director

JORDAN, Gary

Status:	Not active
Appointed on:	Wednesday, 21 August 1991
Resigned on:	Wednesday, 06 June 2018
Correspondence address:	12 Front Street, Seghill, Cramlington, Northumberland, NE23 7TQ
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

METCALFE, Robert Noble

Status:	Not active
Resigned on:	Wednesday, 06 November 2002
Correspondence address:	12 Front Street, Seghill, Cramlington, Northumberland, NE23 7TQ
Nationality:	British
Date of birth:	August 1920
Role:	Director
Occupation:	Engineer

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Person with significant control

(as of 20.06.2024)

Miss Janice Martin

Status:	Active
Notified on:	Monday, 06 November 2017
Correspondence address:	12 Front Street, Seghill, Cramlington, England, Northumberland, NE23 7TQ
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Janice Martin

Status:	Active
Notified on:	Monday, 06 November 2017
Correspondence address:	12 Cramlington, England, Northumberland
Nationality:	British
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Gary Jordan

Status:	Not active
Notified on:	Monday, 29 May 2017
Correspondence address:	11 Front Street, Seghill, Cramlington, Northumberland, NE23 7TQ
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors