G.J. SHIRVINGTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.J. SHIRVINGTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05160986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.J. SHIRVINGTON LTD?

    • Other construction installation (43290) / Construction

    Where is G.J. SHIRVINGTON LTD located?

    Registered Office Address
    12 Corun Y Bryn
    Connahs Quay
    CH5 4QS Deeside
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.J. SHIRVINGTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for G.J. SHIRVINGTON LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for G.J. SHIRVINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Graham John Shirvington as a person with significant control on Jul 03, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    4 pagesCS01

    Termination of appointment of Pamela Garland Shirvington as a director on May 27, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Notification of Graham John Shirvington as a person with significant control on Jun 22, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of G.J. SHIRVINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIRVINGTON, Graham John
    12 Corun Y Bryn
    CH5 4QS Connahs Quay
    Flintshire
    Secretary
    12 Corun Y Bryn
    CH5 4QS Connahs Quay
    Flintshire
    BritishCompany Director98721120001
    SHIRVINGTON, Graham John
    12 Corun Y Bryn
    CH5 4QS Connahs Quay
    Flintshire
    Director
    12 Corun Y Bryn
    CH5 4QS Connahs Quay
    Flintshire
    United KingdomBritishCompany Director98721120001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001
    SHIRVINGTON, Pamela Garland
    12 Corun Y Bryn
    CH5 4QS Connahs Quay
    Flintshire
    Director
    12 Corun Y Bryn
    CH5 4QS Connahs Quay
    Flintshire
    United KingdomBritishCompany Director98720990001

    Who are the persons with significant control of G.J. SHIRVINGTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Shirvington
    12 Corun Y Bryn
    Connahs Quay
    CH5 4QS Deeside
    Flintshire
    Jun 22, 2017
    12 Corun Y Bryn
    Connahs Quay
    CH5 4QS Deeside
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0