SHARMAN QUINNEY HOLDINGS LIMITED - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
SHARMAN QUINNEY HOLDINGS LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
SHARMAN QUINNEY HOLDINGS LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174227. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARMAN QUINNEY HOLDINGS LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174227. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARMAN QUINNEY HOLDINGS LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
68310 - Real estate agencies
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
CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD TWIGG | Feb 1965 | British | Director | 2014-04-07 | CURRENT |
| MR MICHAEL ALLAN SHARMAN | Sep 1963 | British | Director | 2001-03-13 | CURRENT |
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2014-04-07 | CURRENT |
| MR RICHARD JOHN TWIGG | Secretary | 2014-04-07 | CURRENT | ||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Secretary | 2001-03-07 UNTIL 2001-03-13 | RESIGNED | ||
| IMC CORPORATE NOMINEES (UK) LIMITED | Corporate Director | 2001-03-07 UNTIL 2001-03-13 | RESIGNED | ||
| MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2003-06-09 UNTIL 2022-12-31 | RESIGNED |
| STEPHEN QUINNEY | Apr 1958 | British | Director | 2001-03-13 UNTIL 2016-06-30 | RESIGNED |
| MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2012-06-29 UNTIL 2013-12-19 | RESIGNED |
| MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2013-01-30 UNTIL 2013-08-30 | RESIGNED |
| MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2003-06-09 UNTIL 2023-09-28 | RESIGNED |
| MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2003-06-09 UNTIL 2012-06-29 | RESIGNED |
| MR MICHAEL ALLAN SHARMAN | Sep 1963 | British | Secretary | 2001-03-13 UNTIL 2003-06-09 | RESIGNED |
| MR MARTIN JAMES OLIVER | Secretary | 2012-06-29 UNTIL 2013-12-19 | RESIGNED | ||
| MR DAVID CHRISTOPHER LIVESEY | Secretary | 2013-12-19 UNTIL 2014-04-07 | RESIGNED | ||
| MR ADRIAN STUART GILL | Jul 1967 | British | Secretary | 2003-06-09 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Connells Limited | 2016-04-06 | Skipton | Ownership of shares 75 to 100 percent |