Menna Overview
Here’s a quick overview of SHIRE SECURITIES LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2006.
SHIRE SECURITIES LIMITED
- Company statusactive
- Company No05881283
- Age20 years Incorporated 19 July 2006
- Officers4
Address
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
SHIRE SECURITIES LIMITED is an active company incorporated on 19 July 2006 and based in Tamworth, Staffordshire. The company was registered 20 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)
64929 Other credit granting n.e.c.
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 Small
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRUTHERS, Emma-Lucy | secretary | 28 Mar 2024 | |
| LUMB, Helen | director | Jul 1967 | 08 Oct 2024 |
| MCLINTOCK, Jane Marie | director | Feb 1963 | 08 Oct 2024 |
| WORKMAN, Malcolm James | director | Feb 1973 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shire Leasing Plc | 28 Mar 2024 |
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LUMB, Helen are mutual persons.
RUTHERFORD, Alan Hugh, SMITH, Martin Edward, WORTON, John are mutual persons.
RUTHERFORD, Alan Hugh, 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.
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.
SHIRE LEGAL LTD
MCLINTOCK, Jane Marie, SMITH, Martin Edward, WORTON, John are mutual persons.
SHIRE LEASING PLC
MCLINTOCK, Jane Marie, RUTHERFORD, Alan Hugh, SMITH, Martin Edward, WORTON, John are mutual persons.
BIZI PAYMENTS LTD
SMITH, Martin Edward 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.
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Here’s a quick overview of SHIRE SECURITIES LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2006.