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SHRIEVE PRODUCTS INTERNATIONAL LIMITED (03851516)

SHRIEVE PRODUCTS INTERNATIONAL LIMITED (03851516) is an active UK company. incorporated on 27 September 1999. with registered office in Kent. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SHRIEVE PRODUCTS INTERNATIONAL LIMITED has been registered for 26 years. Current directors include BOYLE SR, Kevin Sean, WALLACE, Mathew.

Company Number
03851516
Status
active
Type
ltd
Incorporated
27 September 1999
Age
26 years
Address
27 New Dover Road, Kent, CT1 3DN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOYLE SR, Kevin Sean, WALLACE, Mathew
SIC Codes
82990

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SHRIEVE PRODUCTS INTERNATIONAL LIMITED

SHRIEVE PRODUCTS INTERNATIONAL LIMITED is an active company incorporated on 27 September 1999 with the registered office located in Kent. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SHRIEVE PRODUCTS INTERNATIONAL LIMITED was registered 26 years ago.(SIC: 82990)

Status

active

Active since 26 years ago

Company No

03851516

LTD Company

Age

26 Years

Incorporated 27 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 September 2025 (9 months ago)
Submitted on 27 October 2025 (8 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

27 New Dover Road Canterbury Kent, CT1 3DN,

Timeline

25 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Sept 99
Director Joined
Nov 14
Director Left
Oct 15
Loan Cleared
Nov 17
Director Left
Aug 18
Loan Secured
Apr 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Loan Secured
Sept 20
Director Left
May 23
Director Joined
May 23
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Director Left
Jan 25
Director Joined
May 25
Director Left
May 25
Funding Round
Jun 25
Loan Secured
Aug 25
Director Joined
Oct 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Funding Round
May 26
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

MELINE, Lisa Barbara

Active
30 Churchill Square, West MallingME19 4YU
Secretary
Appointed 01 Jan 2014

BOYLE SR, Kevin Sean

Active
Lake Front Circle, The Woodlands77380
Born July 1973
Director
Appointed 04 Aug 2025

WALLACE, Mathew

Active
27 New Dover Road, KentCT1 3DN
Born March 1986
Director
Appointed 15 Oct 2025

ARMITAGE, Geoffrey David

Resigned
28 Old Hadlow Road, TonbridgeTN10 4EY
Secretary
Appointed 11 Jun 2005
Resigned 01 Jan 2014

ASTLES, David Philip

Resigned
22 Dunmow Hill, FleetGU51 3AN
Secretary
Appointed 30 Sept 2002
Resigned 29 Apr 2005

BECKLER, Philip

Resigned
15 Cranberry Bend, The Woodlands
Secretary
Appointed 29 Apr 2005
Resigned 10 Jun 2005

TJG SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee secretary
Appointed 27 Sept 1999
Resigned 30 Sept 2002

ASTLES, David Philip

Resigned
22 Dunmow Hill, FleetGU51 3AN
Born December 1958
Director
Appointed 17 Jun 2002
Resigned 29 Apr 2005

BECKLER, Philip

Resigned
27 Golden Shadow Circle, The Woodlands
Born May 1965
Director
Appointed 05 Nov 1999
Resigned 17 Apr 2020

BROGLIO, Geoffrey Scott

Resigned
New Dover Road, CanterburyCT1 3DN
Born April 1980
Director
Appointed 06 May 2025
Resigned 15 Oct 2025

BURNETT, Mark Christopher

Resigned
30 Churchill Square, West MallingME19 4YU
Born May 1965
Director
Appointed 15 Jun 2020
Resigned 31 Dec 2024

FULLER, George Jefferson

Resigned
Lake Front Circle, The Woodlands77380
Born July 1964
Director
Appointed 17 May 2023
Resigned 06 May 2025

ISAVA, Luis Augusto

Resigned
Discovery Drive, West MallingME19 4DS
Born June 1960
Director
Appointed 04 Nov 2008
Resigned 01 Aug 2015

JACKSON, Charles J

Resigned
Lake Front Circle, The Woodlands77380
Born March 1951
Director
Appointed 04 Nov 2008
Resigned 17 May 2023

JAMIESON, James Campbell

Resigned
Churchill Square, West MallingME19 4YU
Born June 1957
Director
Appointed 13 Jan 2014
Resigned 31 May 2018

SCHUSTER, Lonnie

Resigned
4 Hillcock Woods, WoodlandsTEXAS
Born June 1951
Director
Appointed 05 Nov 1999
Resigned 30 Jun 2005

SHRIEVE, Tracy

Resigned
56 Lake Forest Circle, Conroe77384
Born August 1963
Director
Appointed 09 Nov 1999
Resigned 19 May 2008

VAN VLEET, Jason James

Resigned
Lake Front Circle, The Woodlands77380
Born December 1972
Director
Appointed 15 Jun 2020
Resigned 23 Oct 2025

HUNTSMOOR LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 27 Sept 1999
Resigned 05 Nov 1999

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 27 Sept 1999
Resigned 05 Nov 1999
Fundings
Financials
Latest Activities

Filing History

126

Capital Allotment Shares
14 May 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Medium
19 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Memorandum Articles
12 May 2025
MAMA
Memorandum Articles
12 May 2025
MAMA
Resolution
12 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Statement Of Companys Objects
12 May 2025
CC04CC04
Termination Director Company With Name Termination Date
17 January 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
1 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2024
CH01Change of Director Details
Accounts With Accounts Type Medium
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2020
MR01Registration of a Charge
Confirmation Statement With Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
3 November 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
3 November 2017
PSC09Update to PSC Statements
Mortgage Satisfy Charge Full
2 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Accounts With Accounts Type Medium
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Appoint Person Director Company With Name Date
6 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
27 March 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
2 January 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Medium
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Accounts With Accounts Type Medium
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Accounts Type Small
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Small
29 April 2010
AAAnnual Accounts
Legacy
20 November 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Accounts With Accounts Type Small
2 July 2009
AAAnnual Accounts
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
21 October 2008
363aAnnual Return
Legacy
3 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
15 April 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Small
27 October 2007
AAAnnual Accounts
Legacy
22 October 2007
288cChange of Particulars
Legacy
22 October 2007
288cChange of Particulars
Legacy
17 October 2006
363aAnnual Return
Accounts With Accounts Type Small
5 July 2006
AAAnnual Accounts
Legacy
18 October 2005
363aAnnual Return
Legacy
13 October 2005
288cChange of Particulars
Legacy
13 October 2005
288cChange of Particulars
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 April 2005
AAAnnual Accounts
Legacy
8 October 2004
363aAnnual Return
Accounts With Accounts Type Medium
10 June 2004
AAAnnual Accounts
Legacy
10 October 2003
363aAnnual Return
Accounts With Accounts Type Medium
18 June 2003
AAAnnual Accounts
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Legacy
17 October 2002
363aAnnual Return
Accounts With Accounts Type Medium
11 October 2002
AAAnnual Accounts
Legacy
11 October 2002
287Change of Registered Office
Legacy
11 October 2002
288aAppointment of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
16 September 2002
288aAppointment of Director or Secretary
Legacy
26 October 2001
88(2)R88(2)R
Resolution
26 October 2001
RESOLUTIONSResolutions
Resolution
26 October 2001
RESOLUTIONSResolutions
Resolution
26 October 2001
RESOLUTIONSResolutions
Legacy
26 October 2001
123Notice of Increase in Nominal Capital
Legacy
15 October 2001
363aAnnual Return
Legacy
15 October 2001
288cChange of Particulars
Accounts With Accounts Type Small
11 October 2001
AAAnnual Accounts
Legacy
26 July 2001
244244
Legacy
23 November 2000
363aAnnual Return
Legacy
19 November 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
225Change of Accounting Reference Date
Legacy
10 November 1999
88(2)R88(2)R
Incorporation Company
27 September 1999
NEWINCIncorporation