Menna Overview
Here’s a quick overview of SHIRE RECOVERIES LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2006.
SHIRE RECOVERIES LIMITED
- Company statusactive
- Company No06028665
- Age19 years 7 months Incorporated 14 December 2006
- Officers5
Address
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
SHIRE RECOVERIES LIMITED is an active company incorporated on 14 December 2006 and based in Tamworth, Staffordshire. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82911 Activities of collection agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts Amended With Made Up Date
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
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 Total Exemption Full
6 Years Ago on 21 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Alan Hugh | secretary | 14 Dec 2006 | |
| HAYES, Richard Charles | director | May 1970 | 23 Jan 2012 |
| RUTHERFORD, Alan Hugh | director | Feb 1961 | 14 Dec 2006 |
| SMITH, Martin Edward | director | Aug 1958 | 14 Dec 2006 |
| WORTON, John | director | Mar 1956 | 14 Dec 2006 |
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 |
| Mr Alan Hugh Rutherford | Feb 1961 | 06 Apr 2016 |
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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 LEASING PLC
RUTHERFORD, Alan Hugh, HAYES, Richard Charles, SMITH, Martin Edward, WORTON, John are mutual persons.
SILHILL TAVERNS (BREWCITY LICHFIELD) LTD
SMITH, Martin Edward 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.
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Menna Overview
Here’s a quick overview of SHIRE RECOVERIES LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2006.