SHORTHORN SIRES UK LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
SHORTHORN SIRES UK LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
SHORTHORN SIRES UK LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHORTHORN SIRES UK LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHORTHORN SIRES UK LIMITED - CARLISLE
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLME HOUSE
CARLISLE
CA4 9RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RED CATTLE GENETICS (STONELEIGH) LIMITED (until 15/08/2016)
RED CATTLE GENETICS (STONELEIGH) LIMITED (until 15/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEIMON VIVIAN BOWEN THOMAS | May 1966 | British | Director | 2011-02-17 | CURRENT |
MR ALUN REES | May 1991 | Welsh | Director | 2020-02-25 | CURRENT |
GWYNDAF JAMES | Jan 1962 | British | Director | 2004-03-10 | CURRENT |
MR ANDREW REILLY | Mar 1978 | English | Director | 2018-08-20 | CURRENT |
MR ANDREW RYDER | Secretary | 2023-05-01 | CURRENT | ||
MR WILLIAM SLADE | May 1993 | British | Director | 2020-02-25 | CURRENT |
MR GRAHAM BELL | Feb 1958 | British | Director | 2019-04-04 | CURRENT |
MR ROBERT GEORGE KITE | Jun 1987 | British | Director | 2014-03-05 | CURRENT |
MR DAVID MADELEY | Mar 1996 | British | Director | 2020-02-25 | CURRENT |
MR THOMAS CHARLES MOSCROP | Apr 1978 | English | Director | 2022-03-02 | CURRENT |
MR GARY PAUL NORBURY | Jun 1962 | British | Director | 2019-07-03 | CURRENT |
MR DAVID WINNINGTON | May 1966 | British | Director | 2017-02-28 | CURRENT |
ARTHUR HENRY JAMES WHITTLE | Sep 1958 | British | Director | 2004-03-10 | CURRENT |
JOHN DAVID SPALTON | Feb 1929 | British | Director | 1994-06-10 UNTIL 1998-04-22 | RESIGNED |
MARTIN TAGGART | British | Secretary | 1999-04-15 UNTIL 2000-08-31 | RESIGNED | |
MR IAN RICHARD GEORGE COLLINS | Apr 1978 | English | Director | 2005-07-26 UNTIL 2017-10-31 | RESIGNED |
MR JAMES EDWARD ROBINSON | Jun 1974 | British | Director | 2010-06-12 UNTIL 2021-07-05 | RESIGNED |
FRANK REGINALD MILNES | British | Secretary | 2000-09-01 UNTIL 2016-07-18 | RESIGNED | |
MRS ROSALIND ELISABETH RIMMER | Secretary | 2017-09-01 UNTIL 2023-04-30 | RESIGNED | ||
MR JAMES EDWARD ROBINSON | Secretary | 2017-03-15 UNTIL 2017-09-01 | RESIGNED | ||
JOHN HAROLD WOOD ROBERTS | British | Secretary | 1994-06-10 UNTIL 1999-04-15 | RESIGNED | |
MRS CAMILLA LOUISE FYFE | Secretary | 2016-07-18 UNTIL 2017-03-15 | RESIGNED | ||
RICHARD GEOFFREY BAYNES | Jul 1974 | British | Director | 2004-03-10 UNTIL 2011-02-17 | RESIGNED |
ROGER GARNETT OSBORNE | Oct 1931 | British | Director | 1994-06-10 UNTIL 2005-03-22 | RESIGNED |
MR ROBERT STEPHEN THOMAS MORGAN | Sep 1970 | British | Director | 2017-02-28 UNTIL 2022-02-28 | RESIGNED |
NEIL MADELEY | Jul 1958 | British | Director | 2005-07-26 UNTIL 2010-06-12 | RESIGNED |
MR GRAHAM AMBROSE MADELEY | Jul 1946 | British | Director | 1998-04-22 UNTIL 2005-03-22 | RESIGNED |
JAY LINDSAY | Dec 1963 | British | Director | 2003-07-23 UNTIL 2009-02-26 | RESIGNED |
MATTHEW JOHN HAYWARD | Mar 1977 | British | Director | 2004-03-10 UNTIL 2012-03-07 | RESIGNED |
JOHN WILLIAM HOWE | Dec 1951 | British | Director | 1994-06-10 UNTIL 1997-05-22 | RESIGNED |
DAVID WILLIAM DENT | Feb 1958 | British | Director | 1994-06-10 UNTIL 2003-07-23 | RESIGNED |
MR JOHN CHARLES HAYWARD | May 1945 | British | Director | 1994-06-10 UNTIL 2016-12-31 | RESIGNED |
GRAHAM BELL | Feb 1958 | British | Director | 2004-03-10 UNTIL 2017-07-05 | RESIGNED |
MR EDWARD GEORGE CRANK | Apr 1970 | British | Director | 2010-06-12 UNTIL 2019-04-04 | RESIGNED |
DAVID GEOFFREY BAYNES | Mar 1950 | British | Director | 1997-06-11 UNTIL 2004-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Shorthorn Society Of The United Kingdom Of Great Britain And Ireland | 2016-04-06 | Kenilworth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shorthorn Sires UK Limited | 2023-09-29 | 31-12-2022 | £36,830 Cash |