Company information:
Shirebrook Limited (No: 01770170)
Address: PEMBROKE HOUSE STANMOOR ROAD, BURROWBRIDGE, BRIDGWATER, SOMERSET, TA7 0RX, ENGLAND
Status: Active
Incorporated: 15-Nov-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL LEO CHARLES GOODMAN ( DOB: Feb-1962 From: Jun-2016 )
Current Secretary: WESTBURY SECRETARIAL SERVICES LIMITED ( From: Jan-2001 )
Resigned Director: CATHERINE CROCHET ( DOB: Mar-1948 From: Mar-1995 To: Jan-2002 )
Resigned Director: FRANK-OLIVIER HAY ( DOB: Feb-1948 From: Mar-1995 To: Jan-2004 )
Resigned Director: PHILIPPE CHARLES KENEL ( DOB: Jan-1961 From: Jan-2004 To: Jun-2013 )
Resigned Director: CHRISTINE MARIE MUTTON ( DOB: Sep-1958 From: Jan-1993 To: Mar-1995 )
Resigned Director: FERDINAND MARC WERDER ( DOB: Nov-1943 From: Jan-1993 To: Mar-1995 )
Resigned Director: ROHAN PATRICK WHITE ( DOB: Oct-1961 From: Jun-2013 To: Jun-2016 )
Resigned Secretary: MARIA PIA DE FUSCO ( DOB: Jul-1964 From: Nov-1994 To: Mar-1995 )
Resigned Secretary: EUROPEAN CORPORATE MANAGEMENT LTD ( DOB: Jun-1955 From: Jan-1993 To: Aug-1994 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Aug-1994 To: Jan-2001 )
Persons of Significant Control:
Mr Pinchas Adler, Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)