Company information:
Shires Timber Co. Ltd. (No: 03671576)
Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 20-Nov-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: NEIL DAVID ASHDOWN ( DOB: Dec-1962 From: Nov-1998 To: Jul-2007 )
Resigned Director: JOHN TERENCE BADHAM ( DOB: Mar-1965 From: Nov-1998 To: Jul-2007 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Oct-2015 )
Resigned Director: MARK ANTHONY CARSON ( From: Nov-1998 To: Jul-2007 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Dec-2013 To: Oct-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Jul-2007 To: Dec-2013 )
Resigned Director: STEPHEN WILLIAM FLETCHER ( From: Nov-1998 To: Jul-2007 )
Resigned Director: STEPHEN ALFRED GRADY ( DOB: Jun-1958 From: Nov-1998 To: Jul-2007 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Oct-2015 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Jul-2007 To: Feb-2013 )
Resigned Director: JAMES HOLLIS ( From: Jun-2001 To: Jul-2007 )
Resigned Director: ALEX THEOBALD ( DOB: Mar-1955 From: Nov-1998 To: Jul-2007 )
Resigned Secretary: STEPHEN WILLIAM FLETCHER ( From: Nov-1998 To: Jul-2007 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Jul-2007 To: Sep-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)