HIGH SHARPLEY LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
HIGH SHARPLEY LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
HIGH SHARPLEY LIMITED was incorporated 13 years ago on 28/01/2011 and has the registered number: 07508867. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGH SHARPLEY LIMITED was incorporated 13 years ago on 28/01/2011 and has the registered number: 07508867. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGH SHARPLEY LIMITED - KINGS LANGLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REG HIGH SHARPLEY LIMITED (until 27/01/2016)
REG HIGH SHARPLEY LIMITED (until 27/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHANE TETOT | Aug 1981 | British | Director | 2018-12-19 | CURRENT |
| MS. KATHARINA ANNALOTTE SUDECK | Jun 1988 | German | Director | 2024-02-20 | CURRENT |
| MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2014-06-26 UNTIL 2015-12-21 | RESIGNED |
| MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2018-12-19 UNTIL 2024-02-08 | RESIGNED |
| MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2015-12-21 UNTIL 2018-12-19 | RESIGNED |
| MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2015-12-21 UNTIL 2018-12-19 | RESIGNED |
| MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2011-03-07 UNTIL 2015-12-21 | RESIGNED |
| MR DAVID EDWARD CROCKFORD | British | Director | 2011-01-28 UNTIL 2015-12-21 | RESIGNED | |
| MR STEPHEN BOOTH | Nov 1959 | British | Director | 2014-06-26 UNTIL 2015-12-21 | RESIGNED |
| DAVID CROCKFORD | Secretary | 2011-01-28 UNTIL 2015-12-21 | RESIGNED | ||
| MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2011-01-28 UNTIL 2015-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tranche 1 Holdings Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |