Shareholder Limited(the) in St. Leonards TRING

Shareholder Limited(the) TRING

Shareholder (the) started in year 1987 as Private Limited Company with registration number 02115162. The Shareholder (the) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Tring at Ashfield House. Postal code: HP23 6NP.

The company has one director. Gavin O., appointed on 12 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shareholder Limited(the) Address / Contact

Office Address	Ashfield House
Office Address2	St. Leonards
Town	Tring
Post code	HP23 6NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02115162
Date of Incorporation	Wed, 25th Mar 1987
Industry	Non-trading company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Gavin O.

Position: Director

Appointed: 12 October 2021

Richard W.

Position: Director

Appointed: 07 July 2020

Resigned: 12 October 2021

Giles P.

Position: Secretary

Appointed: 12 June 2017

Resigned: 19 August 2021

Michael B.

Position: Director

Appointed: 03 February 2014

Resigned: 12 October 2021

Barbara P.

Position: Secretary

Appointed: 11 December 2007

Resigned: 09 June 2017

Richard S.

Position: Director

Appointed: 10 July 2006

Resigned: 18 September 2020

Sandra K.

Position: Director

Appointed: 01 March 2004

Resigned: 08 May 2006

Katherine L.

Position: Director

Appointed: 24 February 1995

Resigned: 11 August 1995

Roger W.

Position: Director

Appointed: 23 February 1995

Resigned: 26 March 2004

Gavin O.

Position: Director

Appointed: 30 September 1992

Resigned: 08 July 2020

Glenvil S.

Position: Secretary

Appointed: 30 September 1992

Resigned: 11 December 2007

Deborah R.

Position: Director

Appointed: 06 August 1992

Resigned: 30 September 1992

Simon R.

Position: Director

Appointed: 06 August 1992

Resigned: 30 September 1992

Jane R.

Position: Director

Appointed: 06 August 1992

Resigned: 30 September 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Gavin O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Share Limited that put Aylesbury, England as the official address. This PSC has a legal form of "a limted company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gavin O.

Notified on	12 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Share Limited

Oxford House Oxford Road, Aylesbury, Bucks, HP21 8SZ, England

Legal authority	Companies Act 2006
Legal form	Limted Company
Country registered	England
Place registered	Companies House
Registration number	2966283
Notified on	6 April 2016
Ceased on	12 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10	10	10
Net Assets Liabilities	10	10	10

Other
Number Shares Allotted		10	10
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 27th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, May 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, April 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, April 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, April 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, May 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, April 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, April 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 14th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 14th, January 1995	accounts
AA	Accounts for a small company made up to 1993-03-31 filed on: 12th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 12th, January 1994	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 17th, January 1993	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 17th, January 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 26th, June 1992	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 26th, June 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-03-31 filed on: 8th, August 1990	accounts
AA	Accounts for a small company made up to 1990-03-31 filed on: 8th, August 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-03-31 filed on: 9th, January 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-03-31 filed on: 9th, January 1990	accounts
AA	Accounts for a small company made up to 1988-03-31 filed on: 25th, July 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-03-31 filed on: 25th, July 1989	accounts

Shareholder Limited(the) TRING

Shareholder Limited(the) Address / Contact

Company Information / Profile

Company staff

Gavin O.

Richard W.

Giles P.

Michael B.

Barbara P.

Richard S.

Sandra K.

Katherine L.

Roger W.

Gavin O.

Glenvil S.

Deborah R.

Simon R.

Jane R.

People with significant control

Annual reports financial information

Company filings

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