Menna Overview
Here’s a quick overview of SHIRE PROFESSIONAL SERVICES LTD. 👀 — a Tamworth, Staffordshire based business that started in 1991.
SHIRE PROFESSIONAL SERVICES LTD.
- Company statusactive
- Company No02590617
- Age35 years 4 months Incorporated 12 March 1991
- Officers3
Address
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
SHIRE PROFESSIONAL SERVICES LTD. is an active company incorporated on 12 March 1991 and based in Tamworth, Staffordshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Dormant
10 Years Ago on 20 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Mar 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOUNDERS, John James | director | Sep 1966 | 05 Dec 2001 |
| SMITH, Martin Edward | director | Aug 1958 | 29 Jan 1992 |
| WORTON, John | director | Mar 1956 | 29 Jan 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Edward Smith | Aug 1958 | 06 Apr 2016 |
| Mr John Worton | Mar 1956 | 06 Apr 2016 |
| Shire Leasing Plc | 06 Apr 2016 |
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FLOUNDERS, John James, SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward are mutual persons.
SMITH, Martin Edward are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
ROGAN, Rachel are mutual persons.
TRUBY, Vincent James are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
DOUGLAS NOMINEES LIMITED is a mutual person.
SHIRE LEASING PLC
FLOUNDERS, John James, SMITH, Martin Edward, WORTON, John, TRUBY, Vincent James, WORTON, Janice Mary are mutual persons.
BIZI PAYMENTS LTD
SMITH, Martin Edward are mutual persons.
SHIRE LEGAL LTD
SMITH, Martin Edward, WORTON, John are mutual persons.
SHIRE HEALTHCARE AND WELLBEING LIMITED
SMITH, Martin Edward, WORTON, John are mutual persons.
WEST WARWICKSHIRE SPORTS COMPLEX LTD
WORTON, John are mutual persons.
PRENTICE COURT MANAGEMENT COMPANY LIMITED
ROGAN, Rachel are mutual persons.
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Menna Overview
Here’s a quick overview of SHIRE PROFESSIONAL SERVICES LTD. 👀 — a Tamworth, Staffordshire based business that started in 1991.