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Shire Leasing Plc 1 calico business park sandy way Amington, Tamworth, B77 4BF

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SHIRE LEASING PLC is an active PLC, registered at Companies House under the number 02476571. SHIRE LEASING PLC was incorporated on 2 March 1990 with a registered office address based in Tamworth. SHIRE LEASING PLC has been operating for 35 year(s) and 3 month(s). According to the latest confirmation statement submitted on 2 June 2024, there is currently 15 active director(s) and activities related to the SIC Code 77390 - Renting and leasing of other machinery.

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Name Change

Shire Leasing Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 2 June 2024 (12 months ago)

Next confirmation dated 2 June 2025

Due by 16 June 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 30 September 2025

Company No.

02476571

PLC

Incorporation

2 March 1990

Incorporated 35 year(s) and 3 month(s) ago

Size

---

Classification Change

77390 - Renting and leasing of other machinery

Update Address

Registered Address

1 Calico Business Park Sandy Way Amington
Tamworth
B77 4BF

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Mrs Helen Lumb
Appointed on: 22 /08 /2014 -

ACTIVE

Ms Claire Helen Andrews
Appointed on: 20 /04 /2015 - Director Of Transformation British

ACTIVE

Mr Richard Charles Hayes
Appointed on: 01 /01 /2011 - Director British

ACTIVE

Mrs Helen Lumb
Appointed on: 22 /08 /2014 - Chief Financial Officer British

ACTIVE

Mrs Jane Marie Mclintock
Appointed on: 20 /04 /2015 - Legal And Compliance Director British

ACTIVE

Mr Mark David Picken
Appointed on: 08 /04 /2013 - Chief Executive Officer British

ACTIVE

Mrs Sharon Price
Appointed on: 30 /09 /2011 - Director British

ACTIVE

Mr Martin Edward Smith
Appointed on: 02 /06 /1991 - Financial Consultant British

ACTIVE

Mr Malcolm James Workman
Appointed on: 20 /04 /2015 - Chief Operating Officer British

ACTIVE

Mr John Worton
Appointed on: 02 /06 /1991 - Executive Director English

ACTIVE

Mr Martin Edward Smith
Appointed on: 02 /06 /1991 - Financial Consultant British

ACTIVE

Mr Martin Edward Smith
Appointed on: 02 /06 /1991 - Executive Director British

ACTIVE

Mr Graham Coe
Appointed on: 14 /04 /2022 - It Director British

ACTIVE

Mrs Claire Helen Mackrell
Appointed on: 20 /04 /2015 - Director Of Transformation British

ACTIVE

Ms Emma-Lucy Carruthers
Appointed on: 24 /04 /2024 - Chartered Accountant British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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