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Summary

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Officers8

Finance3

Documents64

Additional data

Related companies5

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Last updated: Jun 01, 2024

SHIRE CAST STONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Sep 2000 (24 years ago)

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Summary

NameSHIRE CAST STONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04074895
Incorporation Date20 Sep 2000 (24 years ago) / 316 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEICESTERSHIRE, MERIDIAN BUSINESS PARK, CHARNWOOD HOUSE, HARCOURT WAY, LE19 1WP

Officers

individual

IndividualUnited Kingdom

Mr Christopher Ellwood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Carrino Giovanni

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carrino, Giovanni

Director


Appointed on20 Sep 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellwood, Christopher

Director


Appointed on20 Sep 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellwood, Christopher

Secretary


Appointed on20 Sep 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on20 Sep 2000

Resigned on20 Sep 2000

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Financial reports

YearTotal equityOther
2022161,422 GBP
(~$198,906)
View full report
2021130,728 GBP
(~$179,787)
View full report
2020138,503 GBP
(~$177,606)
View full report

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Documents

DateNameTypeDocument
31 Jan 2023Accounts with accounts type total exemption fullAAView
06 Oct 2022Confirmation statement with updatesCS01View
24 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is SHIRE CAST STONE LIMITED's headquarters?

SHIRE CAST STONE LIMITED's headquarters is located at LEICESTERSHIRE, MERIDIAN BUSINESS PARK, CHARNWOOD HOUSE, HARCOURT WAY, LE19 1WP

What is SHIRE CAST STONE LIMITED's industry?

SHIRE CAST STONE LIMITED is in the industry of Manufacture of concrete products for construction purposes

What year was SHIRE CAST STONE LIMITED started?

SHIRE CAST STONE LIMITED was started in 2000

Sources: Companies House