Theshirecollection Limited is a private limited company situated at Office 2, Tollegate House Farm Blithbury Road, Hamstall Ridware, Rugeley WS15 3RT. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors and 1 secretary.
Director Ben A., appointed on 06 May 2023. Director Michael H., appointed on 30 June 2021.
Switching the focus to secretaries, we can mention: Michael H., appointed on 30 June 2021.
The company is officially categorised as "licensed restaurants" (SIC code: 56101). According to official database there was a name change on 2022-11-29 and their previous name was Tbmd Limited.
The latest confirmation statement was sent on 2022-11-16 and the date for the following filing is 2023-11-30. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Office 2, Tollegate House Farm Blithbury Road |
| Office Address2 | Hamstall Ridware |
| Town | Rugeley |
| Post code | WS15 3RT |
| Country of origin | United Kingdom |
| Registration Number | 13485628 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 06 May 2023
Position: Director
Appointed: 30 June 2021
Position: Secretary
Appointed: 30 June 2021
The list of PSCs that own or control the company includes 2 names. As we researched, there is Michael H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nathan W. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nathan W.
| Notified on | 30 June 2021 |
| Ceased on | 11 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tbmd | November 29, 2022 |
| Margaret's Farm @ The Buttercross | November 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/16 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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