THE SHIREMOOR PRESS LIMITED

THE SHIREMOOR PRESS LIMITED is an active private limited company, incorporated on 18 October 2005. The nature of the business is Printing n.e.c.. The company's registered office is on Mylord Crescent, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. THE SHIREMOOR PRESS LIMITED previously had the company name S P L 2 LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SHIREMOOR PRESS HOUSE MYLORD CRESCENT
Address Line 2	CAMPERDOWN INDUSTRIAL ESTATE
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE12 5UJ

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

18129 - Printing n.e.c.

Company Name History

From 13/01/2006 onwards:

THE SHIREMOOR PRESS LIMITED

Prior to 13/01/2006:

S P L 2 LIMITED

Directors

(The company's officers)

MR JOSEPH PETER BURKE

(~61 year old British national)

SHIREMOOR PRESS HOUSE SHIREMOOR PRESS HOUSE, MYLORD CRESCENT CAMPERDOWN, INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 5UJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2017

MRS LYNNE HOULT

(~59 year old British national)

SHIREMOOR PRESS HOUSE SHIREMOOR PRESS HOUSE, MYLORD CRESCENT CAMPERDOWN, INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 5UJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2017

MR KEITH WHISSON

(~59 year old British national)

SHIREMOOR PRESS HOUSE MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 5UJ, ENGLAND

Current Director
Gives occupation as PRINTER
Usually resident in ENGLAND

Appointed on 18/10/2005

LISA WHISSON

(~57 year old British national)

SHIREMOOR PRESS HOUSE MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 5UJ, ENGLAND

Current Secretary
Gives occupation as SALES ASSISTANT

Appointed on 18/10/2005

Shareholders

(Persons of Significant Control)

Mr Keith Whisson

(~53 year old British national)

Shiremoor Press House, Shiremoor Press House, Mylord Crescent Camperdown, Industrial Estate, Newcastle Upon Tyne, NE12 5UJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lisa Whisson

(~57 year old British national)

9, Front Street, Blyth, NE24 4SF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2023

Connections

(Shared officers)

ARTISAN (2018) LIMITED

MR KEITH WHISSON

BSJ FACILITY MANAGEMENT LIMITED

MR KEITH WHISSON

NINE CUBED (729) LLP

MR KEITH WHISSON

Source: Companies House

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)