SHIRE FOODS OF WARWICK LIMITED
Overview
| Company Name | SHIRE FOODS OF WARWICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06859135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRE FOODS OF WARWICK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHIRE FOODS OF WARWICK LIMITED located?
| Registered Office Address | Tachbrook Road CV31 3SF Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE FOODS OF WARWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIRE FOODS LIMITED | Mar 25, 2009 | Mar 25, 2009 |
What are the latest accounts for SHIRE FOODS OF WARWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SHIRE FOODS OF WARWICK LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for SHIRE FOODS OF WARWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 25, 2016 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Michael Andrew Tzirki on Mar 25, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHIRE FOODS OF WARWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TZIRKI, Michael Andrew | Secretary | CV31 3SF Leamington Spa Tachbrook Road Warwickshire United Kingdom | British | 80532550002 | ||||||
| TZIRKI, Michael Andrew | Director | CV31 3SF Leamington Spa Tachbrook Road Warwickshire United Kingdom | England | British | 80532550002 | |||||
| TZIRKI, Stelios Michael | Director | 10 Sunway Grove CV3 6GR Coventry | British | 43922770001 |
Who are the persons with significant control of SHIRE FOODS OF WARWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shire Foods Limited | Apr 06, 2016 | CV31 3SF Leamington Spa Tachbrook Road Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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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