SHIRE DESIGN SYSTEMS LIMITED
SHIRE DESIGN SYSTEMS LIMITED is an active private limited company, incorporated on 18 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Northwich Road, Northwich. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SHIRE DESIGN SYSTEMS LIMITED previously had the company name MIDSHIRE DESIGN SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07257228 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 274 NORTHWICH ROAD |
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Address Line 2 | HARTFORD |
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Post Town | NORTHWICH |
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Country | UNITED KINGDOM |
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Postcode | CW8 3AL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 01/09/2010 onwards:
SHIRE DESIGN SYSTEMS LIMITED
Prior to 01/09/2010:
MIDSHIRE DESIGN SYSTEMS LIMITED
Directors
(The company's officers)
MRS ANDREA JANE BROADHURST
(~59 year old British national)
274 NORTHWICH ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/05/2010
MR JOHN STEPHEN BROADHURST
(~71 year old British national)
274 NORTHWICH ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2010
Shareholders
(Persons of Significant Control)
Mr John Stephen Broadhurst
(~71 year old British national)
274, Northwich Road, Hartford, Northwich, Cheshire, CW8 3AL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ANDREA JANE BROADHURST
MLP CONSULTANCY SERVICES LIMITED
- MRS ANDREA JANE BROADHURST
- MR JOHN STEPHEN BROADHURST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHIRE DESIGN SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CW8 3AL.
Map of SHIRE DESIGN SYSTEMS LIMITED at local scale
Map of SHIRE DESIGN SYSTEMS LIMITED at district scale
More Companies in CW8 3AL
Other companies with registered offices in CW8 3AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)