HEPTAGON LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HEPTAGON LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
HEPTAGON LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03034114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEPTAGON LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DAVID SUTTON Dec 1982 British Director 2018-02-22 CURRENT
MR JAMES NICHOLAS GLOVER Jan 1969 British Director 2021-08-23 CURRENT
MR STEVEN LESLIE ANSON Jul 1965 British Director 2021-08-23 CURRENT
MR TIMOTHY WILLIAM MINETT Jan 1960 British Director 2002-07-12 UNTIL 2022-10-27 RESIGNED
SHARON ARMITAGE British Secretary 2005-03-31 UNTIL 2017-08-31 RESIGNED
BEVERLEY JAYNE BEAN Apr 1957 Secretary 1997-06-02 UNTIL 2002-03-08 RESIGNED
MRS LINDA FRANCES SEDDON British Secretary 1995-11-22 UNTIL 1997-06-02 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
DAVID SHENNAN HOULISTON Jun 1934 British Director 1995-04-13 UNTIL 1997-06-02 RESIGNED
ANDREW TOBIAS MICHAEL WYLES Nov 1960 British Director 1995-11-22 UNTIL 1997-06-02 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 1997-06-02 UNTIL 2002-03-08 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2004-03-05 UNTIL 2005-03-31 RESIGNED
MR DARREN WAKE Nov 1967 British Director 2007-09-26 UNTIL 2018-09-28 RESIGNED
RODNEY STOYEL Jun 1949 British Director 2002-03-08 UNTIL 2002-07-12 RESIGNED
MR DAVID CHARLES PORT May 1947 British Director 1995-04-13 UNTIL 1997-06-02 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1995-11-22 UNTIL 1997-06-02 RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2004-03-19 UNTIL 2007-09-26 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-03-16 UNTIL 1995-11-22 RESIGNED
MR STEPHEN HOWARTH Jan 1947 British Director 1997-06-02 UNTIL 2001-11-30 RESIGNED
DONNA CRAWFORD Apr 1967 British Director 2002-03-08 UNTIL 2004-03-05 RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1997-06-02 UNTIL 2001-11-16 RESIGNED
JOHN BASIL DUDLEY Sep 1932 British Director 1995-04-13 UNTIL 1997-06-02 RESIGNED
KEITH BROOM May 1963 British Director 1997-06-02 UNTIL 2001-12-31 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director 1996-08-15 UNTIL 1997-06-02 RESIGNED
WILLIAM FRED CLARKE Sep 1955 British Director 1997-06-02 UNTIL 2002-05-01 RESIGNED
MICHAEL VICTOR BORKETT Jan 1942 British Director 1995-04-13 UNTIL 1997-06-02 RESIGNED
MARTIN JONATHAN BATES Aug 1953 British Director 1995-04-13 UNTIL 1997-06-02 RESIGNED
MR DAVID JOHN BAKER Dec 1945 British Director 1995-04-13 UNTIL 1996-05-16 RESIGNED
25 NOMINEES LIMITED Corporate Director 1995-03-16 UNTIL 1995-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Paul Vivian Mash 2016-04-06 - 2022-02-14 7/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Sg Hambros Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Cpl Industries Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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