Menna Overview
Here’s a quick overview of SHIRE CAST STONE LIMITED 👀 — a Meridian Business Park, Leicestershire based business that started in 2000.
SHIRE CAST STONE LIMITED
- Company statusactive
- Company No04074895
- Age25 years 10 months Incorporated 20 September 2000
- Officers4
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
SHIRE CAST STONE LIMITED is an active company incorporated on 20 September 2000 and based in Meridian Business Park, Leicestershire. The company was registered 26 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)
23610 Manufacture of concrete products for construction purposes
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 Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 20 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Apr 2017
Legacy
9 Years Ago on 01 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Oct 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLWOOD, Christopher | secretary | 20 Sept 2000 | |
| CARRINO, Giovanni | director | Apr 1967 | 20 Sept 2000 |
| ELLWOOD, Alexandra Sophie | director | Jul 1968 | 23 Dec 2024 |
| ELLWOOD, Christopher | director | Mar 1967 | 20 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Ellwood | Mar 1967 | 06 Apr 2016 |
| Mr Carrino Giovanni | Apr 1967 | 06 Apr 2016 |
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ELLWOOD, Christopher are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
CAMTECH HOLDINGS LIMITED
CARRINO, Giovanni are mutual persons.
CHESTERFIELD BUILDING SUPPLIES LIMITED
CARRINO, Giovanni are mutual persons.
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Menna Overview
Here’s a quick overview of SHIRE CAST STONE LIMITED 👀 — a Meridian Business Park, Leicestershire based business that started in 2000.