THE SHROPSHIRE LIMITED

Profile THE SHROPSHIRE LIMITED

Actual on 01.02.2021
Company name
THE SHROPSHIRE LIMITED
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Company number
02534787
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BURHILL, WALTON ON THAMES, SURREY, KT12 4BX
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PSC and Officers THE SHROPSHIRE LIMITED

Officers

(as of 19.09.2020)

CONLAN, James
Status: Active
Appointed on: Thursday, 28 September 2006
Correspondence address: Burhill, Walton On Thames, Surrey, KT12 4BX
Nationality: British
Role: Secretary
Occupation: Chartered Accountant&Director
CONLAN, James
Status: Active
Appointed on: Tuesday, 12 December 2006
Correspondence address: Burhill, Walton On Thames, Surrey, KT12 4BX
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant&Director
Country of residence: England
MAYES, Colin Michael
Status: Active
Appointed on: Tuesday, 04 July 2006
Correspondence address: Burhill, Walton On Thames, Surrey, KT12 4BX
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HOCKNELL, Helen Margaret Stewart
Status: Not active
Resigned on: Friday, 11 August 1995
Correspondence address: Brick Kiln Farm, Offley Hay Eccleshall, Staffordshire, Stafford, ST21 6HH
Role: Secretary
HOCKNELL, Helen Margaret Stewart
Status: Not active
Resigned on: Friday, 11 August 1995
Correspondence address: Brick Kiln Farm, Offley Hay Eccleshall, Staffordshire, Stafford, ST21 6HH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
HOCKNELL, Raymond Martin
Status: Not active
Resigned on: Friday, 11 August 1995
Correspondence address: Brick Kiln Farm, Offley Hay, Staffordshire, Eccleshall, ST21 6HH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
MITCHELL, Patrick Nigel
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Monday, 31 July 2006
Correspondence address: The New Studio, Headley Road Grayshott, Surrey, Hindhead, GU26 6PD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROBINSON, Peter James
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Sunday, 06 March 2005
Correspondence address: 86 Wodeland Avenue, Surrey, Guildford, GU2 4LD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
HAMILTON-SHARP, John Martin Graham
Status: Not active
Appointed on: Thursday, 17 August 1995
Resigned on: Thursday, 08 May 1997
Correspondence address: 4 Meadow Croft, Bickley, Kent, Bromley, BR1 2JD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: Great Britain
BOWLEY, Roger Quintin
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 4 Winston Gardens, Hertfordshire, Berkhamsted, HP4 3NS
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: England
SHORE, Paul David
Status: Not active
Appointed on: Thursday, 08 May 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: Linden Leas, 107 Downhall Park Way, Essex, Rayleigh, SS6 9QZ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Investment Manager
SILK, Karen
Status: Not active
Appointed on: Thursday, 17 August 1995
Resigned on: Thursday, 18 September 1997
Correspondence address: 7 Hawk Close, Meir Park, Stoke On Trent, ST3 7GB
Role: Secretary
THOMAS, Wyndham
Status: Not active
Appointed on: Thursday, 17 August 1995
Resigned on: Thursday, 18 September 1997
Correspondence address: 8 Westwood Park Road, Cambridgeshire, Peterborough, PE3 6JL
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Company Director
STEVEN, Kenneth Charles
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Thursday, 28 September 2006
Correspondence address: 19 Thames Street, Berkshire, Windsor, SL4 1PL
Role: Secretary
STEVEN, Kenneth Charles
Status: Not active
Appointed on: Wednesday, 08 January 2003
Resigned on: Thursday, 28 September 2006
Correspondence address: 19 Thames Street, Berkshire, Windsor, SL4 1PL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
BROOK, Philip Glen
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 08 January 2003
Correspondence address: 16 Stokesay Fore, Salop, Telford, TF7 4QA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Manager
RICHARDS, Michael Anthony
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 08 January 2003
Correspondence address: Tontine 5 Wilton Road, Balsall Common, Warwickshire, Coventry, CV7 7QW
Role: Secretary
RICHARDS, Michael Anthony
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 08 January 2003
Correspondence address: Tontine 5 Wilton Road, Balsall Common, Warwickshire, Coventry, CV7 7QW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Shropshire County Leisure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Walton-On-Thames, Burhill
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent