SHEFFIELD BUSINESS PARK LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SHEFFIELD BUSINESS PARK LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SHEFFIELD BUSINESS PARK LIMITED was incorporated 28 years ago on 07/07/1995 and has the registered number: 03077142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHEFFIELD BUSINESS PARK LIMITED was incorporated 28 years ago on 07/07/1995 and has the registered number: 03077142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHEFFIELD BUSINESS PARK LIMITED - SHEFFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased 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
S9 1XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS BERISFORD SEBIRE | Nov 1975 | British | Director | 2009-09-10 | CURRENT |
MR JAMES SPENCER MATTHEWS | Aug 1975 | British | Director | 2009-12-01 | CURRENT |
ALEXANDER HAY LAIDLAW SMITH | Jun 1972 | British | Director | 2002-12-01 UNTIL 2005-06-17 | RESIGNED |
MR DAVID HAXBY | Jun 1941 | British | Secretary | 2002-01-15 UNTIL 2002-07-12 | RESIGNED |
MR BRIAN FRANK TRENT | Sep 1940 | British | Secretary | 1995-07-08 UNTIL 1996-05-20 | RESIGNED |
JOHN PATRICK SOMERS | Jul 1962 | Secretary | 1999-03-16 UNTIL 2001-09-12 | RESIGNED | |
MR BRIAN FRANK TRENT | Sep 1940 | British | Secretary | 1995-07-08 UNTIL 1999-03-16 | RESIGNED |
RODERICK MACDUFF URQUHART | Feb 1957 | Secretary | 2002-07-12 UNTIL 2008-05-02 | RESIGNED | |
GRANT SECRETARIES LIMITED | Nominee Secretary | 1995-07-07 UNTIL 1995-07-08 | RESIGNED | ||
GRANT DIRECTORS LIMITED | Nominee Director | 1995-07-07 UNTIL 1995-07-08 | RESIGNED | ||
MR GRAHAM MICHAEL SADLER | Sep 1957 | British | Director | 2008-06-03 UNTIL 2023-12-31 | RESIGNED |
MR LINDSAY WILLIAM LEGGAT SMITH | Dec 1947 | British | Director | 2007-08-06 UNTIL 2009-09-10 | RESIGNED |
JOHN PATRICK SOMERS | Jul 1962 | Director | 1999-12-01 UNTIL 2001-09-12 | RESIGNED | |
RICHARD BEECHING | Dec 1950 | British | Director | 2001-09-17 UNTIL 2002-07-12 | RESIGNED |
MR MICHAEL SHIELD | Oct 1947 | British | Director | 1996-05-03 UNTIL 2000-11-30 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 2000-10-04 UNTIL 2001-09-30 | RESIGNED |
MR ANDREW FOOT SEBIRE | Sep 1942 | British | Director | 1995-07-08 UNTIL 2010-12-08 | RESIGNED |
MR DAVID HAXBY | Jun 1941 | British | Director | 1996-05-20 UNTIL 2002-07-12 | RESIGNED |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2002-07-12 UNTIL 2008-06-03 | RESIGNED |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2009-12-02 UNTIL 2010-01-27 | RESIGNED |
JONATHAN ASHLEY HORNE | Jun 1987 | British | Director | 1999-01-26 UNTIL 2000-11-21 | RESIGNED |
MS SUSAN ELIZABETH GROAT | Nov 1969 | British | Director | 2010-01-27 UNTIL 2010-10-04 | RESIGNED |
MR RICHARD JOHN CUNDALL | Apr 1951 | British | Director | 2001-01-01 UNTIL 2002-07-12 | RESIGNED |
MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2002-07-12 UNTIL 2010-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tinsley Park Holdings Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |