JACK SHARMAN LOGISTICS LTD - BEDFORD


Company Profile Company Filings

Overview

JACK SHARMAN LOGISTICS LTD is a Private Limited Company from BEDFORD and has the status: Active.
JACK SHARMAN LOGISTICS LTD was incorporated 16 years ago on 05/07/2007 and has the registered number: 06302896. The accounts status is DORMANT and accounts are next due on 30/04/2024.

JACK SHARMAN LOGISTICS LTD - BEDFORD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

21 ASTWOOD DRIVE
BEDFORD
MK45 1EN

This Company Originates in : United Kingdom
Previous trading names include:
DE-SS AND SONS LIMITED (until 01/03/2021)
LESLIE SHARMAN ACCOUNTANCY LIMITED (until 19/08/2020)
GM METAL PACKAGING (UK) LTD (until 26/08/2015)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK WILLIAM SHARMAN Oct 1995 British Director 2020-08-13 CURRENT
MR LESLIE ROBERT SHARMAN Secretary 2021-05-14 CURRENT
MR LESLIE ROBERT SHARMAN Dec 1954 British Director 2014-01-01 UNTIL 2016-05-20 RESIGNED
MR LESLIE ROBERT SHARMAN Dec 1954 British Director 2019-07-06 UNTIL 2020-08-24 RESIGNED
MR LESLIE ROBERT SHARMAN Dec 1954 British Director 2020-09-01 UNTIL 2021-04-14 RESIGNED
MR JACK WILLIAM SHARMAN Oct 1992 British Director 2016-05-20 UNTIL 2019-07-05 RESIGNED
MR JOHN CHARLES KEMP Jan 1968 British Director 2007-07-05 UNTIL 2013-08-19 RESIGNED
MR ISAAC DENNIS Jul 1996 British Director 2020-08-14 UNTIL 2021-03-01 RESIGNED
MRS AMANDA KEMP Sep 1968 British Secretary 2007-07-05 UNTIL 2013-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Isaac Dennis 2020-08-14 - 2020-12-15 7/1996 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leslie Robert Sharman 2019-07-06 - 2020-08-14 12/1954 Bedford   Ownership of shares 50 to 75 percent
Mr Jack William Sharman 2016-06-01 10/1992 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JACK SHARMAN LOGISTICS LTD 2024-03-12 31-07-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - JACK SHARMAN LOGISTICS LTD 2023-01-26 31-07-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - JACK SHARMAN LOGISTICS LTD 2022-05-19 31-07-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - DE-SS AND SONS LIMITED 2021-03-02 31-07-2020 £100 Cash £100 equity
Dormant Company Accounts - LESLIE SHARMAN ACCOUNTANCY LIMITED 2019-08-01 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - LESLIE SHARMAN ACCOUNTANCY LIMITED 2018-10-12 31-07-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - LESLIE SHARMAN ACCOUNTANCY LIMITED 2017-08-23 31-07-2017 £100 Cash £100 equity
Dormant Company Accounts - LESLIE SHARMAN ACCOUNTANCY LIMITED 2016-09-13 31-07-2016 £100 Cash £100 equity
Dormant Company Accounts - GM METAL PACKAGING (UK) LTD 2015-08-27 31-07-2015 £100 Cash £100 equity
Dormant Company Accounts - GM METAL PACKAGING (UK) LTD 2014-08-14 31-07-2014 £100 Cash £100 equity

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