Shirebrook Retail Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bolsover

Company Details

Business Name
Shirebrook Retail Limited
Address
******************
SIC Codes
47190
SIC Description
Other retail sale in non-specialised stores
Company Number
03231720
Listing UID
75037

Location

7 - The, tangent business hub, Weighbridge Rd, Shirebrook, Mansfield NG20 8RX, UK
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Geolocation Details

Latitude
53.196787
Longitude
-1.210182
Easting
452862.0
Northing
366923.0
Opportunities
16

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Permit Information

Registration Number
CBDU143601
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, November 2, 2022
Expiry Date

Products And Services

No PSAs found.

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Company Contact Details

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Company Officers

BROUGHTON, Jonathan David, Mr.

Appointed On: July 16, 2015

Occupation: N/A

Role: secretary

Address: Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, NG20 8RX

BROUGHTON, James Mark

Appointed On: September 16, 1996

Occupation: N/A

Role: director

Address: Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

BROUGHTON, Jonathan David

Appointed On: September 16, 1996

Occupation: N/A

Role: director

Address: Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

BROUGHTON, Sally Ann

Appointed On: April 7, 2008

Occupation: N/A

Role: director

Address: Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

BROUGHTON, Wendy Louise, Mrs.

Appointed On: April 7, 2008

Occupation: N/A

Role: director

Address: Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

COLEMAN, Christopher John

Appointed On: September 16, 1996

Occupation: N/A

Role: secretary

Address: Unit 29, The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

Resigned On: July 16, 2015

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Appointed On: July 30, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Resigned On: September 16, 1996

FERGUSON, Thomas Ivor

Appointed On: December 17, 1997

Occupation: N/A

Role: director

Address: 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL

Resigned On: March 31, 1999

GOULDING, Niall Alexander

Appointed On: December 22, 2008

Occupation: N/A

Role: director

Address: Carter Lane, Shirebrook, Mansfield, Nottinghamshire, NG20 8AH

Resigned On: February 28, 2013

WILLOUGHBY CORPORATE REGISTRARS LIMITED

Appointed On: July 30, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Resigned On: September 16, 1996

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

July 31, 2025

Period End On

July 31, 2025

Period Start On

August 1, 2024

Type

unaudited-abridged

Next Accounts

Due On

April 30, 2027

Overdue

No

Period End On

July 31, 2026

Period Start On

August 1, 2025

Next Due

April 30, 2027

Next Made Up To

July 31, 2026

Overdue

No

Company Name

SHIREBROOK RETAIL LIMITED

Company Number

03231720

Company Status

active

Confirmation Statement

Last Made Up To

August 3, 2025

Next Due

August 17, 2026

Next Made Up To

August 3, 2026

Overdue

No

Date Of Creation

July 30, 1996

ETag

afa612f30a200d4a06df2206e201f1ad3cacf972

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

July 20, 2015

Previous Company Names

Ceased On

June 19, 2015

Effective From

October 10, 1996

Name

SHIREBROOK INVESTMENTS LIMITED

Ceased On

October 10, 1996

Effective From

July 30, 1996

Name

WILLOUGHBY (100) LIMITED

Registered Office Address

Address Line 1

Unit 29 The Tangent Business Hub

Address Line 2

Weighbridge Road Shirebrook

Locality

Mansfield

Post Code

NG20 8RX

Region

Nottinghamshire

Type

ltd

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