SHARPE & FISHER (PROPERTIES) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SHARPE & FISHER (PROPERTIES) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SHARPE & FISHER (PROPERTIES) LIMITED was incorporated 58 years ago on 28/03/1966 and has the registered number: 00875132. The accounts status is DORMANT.
SHARPE & FISHER (PROPERTIES) LIMITED was incorporated 58 years ago on 28/03/1966 and has the registered number: 00875132. The accounts status is DORMANT.
SHARPE & FISHER (PROPERTIES) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2020 | 15/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
| TP DIRECTORS LTD | Corporate Director | 2014-10-15 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2000-04-28 UNTIL 2014-09-23 | RESIGNED |
| TIMOTHY REGINALD BACON | British | Secretary | RESIGNED | ||
| MR ERNEST RAYMOND ANTHONY TRAVIS | May 1943 | British | Director | 1999-12-23 UNTIL 2001-10-31 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 1999-12-23 UNTIL 2013-02-28 | RESIGNED |
| BERNARD DAVID ROPER | Feb 1945 | British | Director | RESIGNED | |
| DAVID JOHN MITTON | Mar 1942 | British | Director | 1996-11-21 UNTIL 1996-11-23 | RESIGNED |
| MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2006-11-24 UNTIL 2011-11-30 | RESIGNED |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 1999-12-23 UNTIL 2005-03-14 | RESIGNED |
| LENORA JOAN JENNER | Aug 1931 | British | Director | RESIGNED | |
| MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | RESIGNED | |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2015-11-23 UNTIL 2018-03-06 | RESIGNED |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-03-14 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 1999-12-23 UNTIL 2011-11-30 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2014-05-02 UNTIL 2015-11-23 | RESIGNED |
| TIMOTHY REGINALD BACON | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sharpe & Fisher (1989) Limited | 2016-04-06 - 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Plc | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |