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 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
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)
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 |