SHORTHORN SIRES UK LIMITED
Active - Accounts Filed
General Information
NAME
SHORTHORN SIRES UK LIMITED
COMPANY NUMBER
02937523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
10/06/1994
(30 years and 6 months old)
WEBSITE
www.shorthorn.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1994
15/08/2016
RED CATTLE GENETICS (STONELEIGH) LIMITED
CARLISLE
CA4 9RH
Telephone: 02476696549
TPS: No
Holme House
The Dale
Ainstable
CARLISLE
CA4 9RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND | Active - Accounts Filed | View Report |
| SHORTHORN SIRES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Gary Paul Norbury (904049528) has left the board |
Credit Risk Overview
Want to learn more about SHORTHORN SIRES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHORTHORN SIRES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHORTHORN SIRES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2004 - Present (20 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2011 - Present (13 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND | Active - Accounts Filed | View Report |
| SHORTHORN SIRES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Gary Paul Norbury (904049528) has left the board |
| 24/05/2024 | Arthur Henry James Whittle (909594288) has left the board |
| 24/05/2024 | New Board Member Adam John Lawson (918062811) Appointed |
| 24/05/2024 | New Board Member Shaun Edward Dixon (930122278) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Rosalind Elisabeth Rimmer (923759155) has left the board |
| 14/07/2023 | New Company Secretary Andrew Ryder (931119272) Appointed |
| 23/01/2023 | New Board Member Thomas Charles Moscrop (916493731) Appointed |
| 19/10/2022 | Robert Stephen Thomas Morgan (912359715) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 25/01/2021 | New Board Member Alun Rees (927878784) Appointed |
| 22/01/2021 | New Board Member William Slade (926792724) Appointed |
| 22/01/2021 | New Board Member David Madeley (926448002) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Gary Paul Norbury (904049528) Appointed |
| 30/01/2020 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Graham Bell (925757343) Appointed |
| 17/04/2019 | Edward George Crank (905396119) has left the board |
| 03/09/2018 | New Board Member Andrew Reilly (924991596) Appointed |
| 23/06/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member David Winnington (924536073) Appointed |
| 18/04/2018 | New Board Member Robert Stephen Thomas Morgan (912359715) Appointed |
| 09/03/2018 | Graham Bell (910025134) has left the board |
| 19/01/2018 | Ian Richard George Collins (911113342) has left the board |
| 19/09/2017 | New Accounts filed |
| 11/09/2017 | New Company Secretary Rosalind Elisabeth Rimmer (923759155) Appointed |
| 11/09/2017 | James Edward Robinson (922709348) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 20/03/2017 | Camilla Louise Fyfe (921059504) has left the board |
| 16/01/2017 | John Charles Hayward (904662721) has left the board |
| 27/09/2016 | New Accounts filed |
| 22/07/2016 | Frank Reginald Milnes (907220212) has left the board |
| 22/07/2016 | New Company Secretary Camilla Louise Fyfe (921059504) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 27/03/2014 | New Board Member Robert George Kite (917359350) Appointed |
| 27/03/2014 | Robert George Kite (918603038) has left the board |
| 20/03/2014 | New Board Member Robert George Kite (918603038) Appointed |
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