SHEFFIELD BUSINESS CENTRE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SHEFFIELD BUSINESS CENTRE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SHEFFIELD BUSINESS CENTRE LIMITED was incorporated 29 years ago on 06/07/1994 and has the registered number: 02945985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHEFFIELD BUSINESS CENTRE LIMITED was incorporated 29 years ago on 06/07/1994 and has the registered number: 02945985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHEFFIELD BUSINESS CENTRE LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
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
MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE
SHEFFIELD
SOUTH YORKSHIRE
S9 1XZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHEFFIELD CITY HELIPORT LIMITED (until 29/01/2016)
SHEFFIELD CITY HELIPORT LIMITED (until 29/01/2016)
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED (until 08/09/2009)
SHEFFIELD CITY AIRPORT LTD (until 21/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SPENCER MATTHEWS | Aug 1975 | British | Director | 2010-12-08 | CURRENT |
MR THOMAS BERISFORD SEBIRE | Nov 1975 | British | Director | 2010-04-14 | CURRENT |
MR MICHAEL SHIELD | Oct 1947 | British | Director | 1996-05-03 UNTIL 2000-11-30 | RESIGNED |
MR MARK WHITTAKER | Aug 1969 | British | Director | 2009-03-16 UNTIL 2014-06-12 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2001-08-01 UNTIL 2009-03-16 | RESIGNED |
MR GRAHAM MICHAEL SADLER | Sep 1957 | British | Director | 2009-01-21 UNTIL 2023-12-31 | RESIGNED |
JOHN PATRICK SOMERS | Jul 1962 | Director | 1999-12-01 UNTIL 2001-09-12 | RESIGNED | |
MR ALEXANDER HAY LAIDLAW SMITH | Jun 1972 | British | Director | 2004-12-21 UNTIL 2005-06-17 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2001-08-01 UNTIL 2001-09-12 | RESIGNED |
MR ANDREW FOOT SEBIRE | Sep 1942 | British | Director | 1994-12-07 UNTIL 2000-11-21 | RESIGNED |
MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2007-09-17 UNTIL 2010-01-27 | RESIGNED |
MR ANDREW FOOT SEBIRE | Sep 1942 | British | Director | 2001-08-01 UNTIL 2002-07-12 | RESIGNED |
MR ANDREW FOOT SEBIRE | Sep 1942 | British | Director | 2007-09-17 UNTIL 2010-12-08 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 2000-10-04 UNTIL 2001-09-30 | RESIGNED |
MR BRIAN FRANK TRENT | Sep 1940 | British | Secretary | 1994-12-07 UNTIL 1999-03-16 | RESIGNED |
JOHN PATRICK SOMERS | Jul 1962 | Secretary | 1999-03-16 UNTIL 2001-08-01 | RESIGNED | |
MR NEIL LEES | Jun 1963 | British | Secretary | 2001-08-01 UNTIL 2016-12-30 | RESIGNED |
YVONNE CATHERINE MARY GOLDINGHAM | Aug 1965 | British | Secretary | 1994-07-06 UNTIL 1994-12-07 | RESIGNED |
MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2002-07-12 UNTIL 2005-02-17 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2001-08-01 UNTIL 2008-03-13 | RESIGNED |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2002-07-12 UNTIL 2007-11-06 | RESIGNED |
MR PETER JOHN NEARS | Feb 1955 | British | Director | 2014-06-12 UNTIL 2015-12-23 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2008-04-18 UNTIL 2010-07-30 | RESIGNED |
DAVID MATTHEWS | Nov 1943 | British | Director | 2001-11-15 UNTIL 2004-07-22 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2009-09-02 UNTIL 2016-12-30 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2001-08-01 UNTIL 2009-08-15 | RESIGNED |
JONATHAN ASHLEY HORNE | Jun 1957 | British | Director | 1997-09-01 UNTIL 2001-09-12 | RESIGNED |
MR DAVID HAXBY | Jun 1941 | British | Director | 1996-05-20 UNTIL 2000-11-21 | RESIGNED |
MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2007-11-06 UNTIL 2009-01-21 | RESIGNED |
MS SUSAN ELIZABETH GROAT | Nov 1969 | British | Director | 2010-01-27 UNTIL 2010-10-04 | RESIGNED |
YVONNE CATHERINE MARY GOLDINGHAM | Aug 1965 | British | Director | 1994-07-06 UNTIL 1994-12-07 | RESIGNED |
STEPHEN LESLIE GILL | Sep 1964 | British | Director | 2015-12-23 UNTIL 2016-12-30 | RESIGNED |
ANDREW JOHN CARPENTER | Dec 1961 | British | Director | 1994-07-06 UNTIL 1994-12-07 | RESIGNED |
MR JAMES HAMILTON BRYAN | Jul 1971 | British | Director | 2006-06-01 UNTIL 2007-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheffield Business Park Limited | 2022-12-02 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sheffield Business Park Phase 2 Limited | 2016-04-06 - 2022-12-02 | Sheffield | Ownership of shares 75 to 100 percent |