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SHIRES HOLDINGS LIMITED

SHIRES HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 2007. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on City Fields Way, Chichester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHIRES HOLDINGS LIMITED previously had the company name INTERCEDE 2247 LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06436260
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1LUX PARK CHICHESTER BUSINESS PARK
Address Line 2CITY FIELDS WAY
Post TownCHICHESTER
CountryENGLAND
PostcodePO20 2FT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From 30/01/2008 onwards:
SHIRES HOLDINGS LIMITED
Prior to 30/01/2008:
INTERCEDE 2247 LIMITED

Directors

(The company's officers)
MS LUCY GUILHERME
(~55 year old Canadian national)
LEVITON MANUFACTURING CO., INC 201 NORTH SERVICE ROAD, MELVILLE, NEW YORK, 11747, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 01/01/2021
MR DONALD JAY HENDLER
(~78 year old American national)
LEVITON MANUFACTURING CO., INC 201 NORTH SERVICE ROAD, MELVILLE, NEW YORK, 11747, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 25/10/2013
IRWIN MITCHELL SECRETARIES LIMITED
(British national)
RIVERSIDE EAST 2 MILLSANDS, SHEFFIELD, S3 8DT, ENGLAND
  • Current Secretary
Appointed on 19/09/2016

Connections

(Shared officers)
65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED
  • IRWIN MITCHELL SECRETARIES LIMITED
9822 LIMITED
  • IRWIN MITCHELL SECRETARIES LIMITED
ACCENT LANGUAGE LIMITED
  • IRWIN MITCHELL SECRETARIES LIMITED
AE PREMIER HOLDINGS
  • IRWIN MITCHELL SECRETARIES LIMITED
AELT LIMITED
  • IRWIN MITCHELL SECRETARIES LIMITED
AGRI VENTURA PLC
  • THOMAS EGGAR SECRETARIES LIMITED
AMETALCO LIMITED
  • IRWIN MITCHELL SECRETARIES LIMITED
APPLEFORD HOLDINGS LIMITED
  • IRWIN MITCHELL SECRETARIES LIMITED
ARDEN UNIVERSITY LIMITED
  • IRWIN MITCHELL SECRETARIES LIMITED
ASPIRE EDUCATION CONSULTANTS UK LTD
  • IRWIN MITCHELL SECRETARIES LIMITED
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)

SHIRES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO20 2FT.

Map of SHIRES HOLDINGS LIMITED at local scale
Map of SHIRES HOLDINGS LIMITED at local scale
Map of SHIRES HOLDINGS LIMITED at district scale
Map of SHIRES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO20 2FT

Other companies with registered offices in PO20 2FT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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