Menna Overview
Here’s a quick overview of SHIRE STRUCTURES LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 1998.
SHIRE STRUCTURES LIMITED
- Company statusactive
- Company No03547567
- Age28 years 7 months Incorporated 17 April 1998
- Officers3
Address
The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire, B61 0SZ
SHIRE STRUCTURES LIMITED is an active company incorporated on 17 April 1998 and based in Bromsgrove, Worcestershire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
11 Months Ago on 20 Dec 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 26 Aug 2025
Memorandum Articles
1 Year Ago on 05 Aug 2025
Resolution
1 Year Ago on 04 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2025
Capital Cancellation Shares
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVOISIER, Alexandre Adrien | director | Aug 1979 | 25 Jul 2025 |
| MACE, Ronald | director | Mar 1964 | 23 Oct 2006 |
| MICHAUD, Gaspard | director | Jan 1991 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shire Uk Holdco Limited | 25 Jul 2025 | |
| Mr Simon Crook | Jan 1958 | 24 Feb 2017 |
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CROOK, Simon are mutual persons.
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SHIRE UK HOLDCO LIMITED
LAVOISIER, Alexandre Adrien, MICHAUD, Gaspard are mutual persons.
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Here’s a quick overview of SHIRE STRUCTURES LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 1998.