Company number 03798933
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 1 DUKES PASSAGE, OFF DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SHEREDENE LIMITED are www.sheredene.co.uk, and www.sheredene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Sheredene Limited is a Private Limited Company.
The company registration number is 03798933. Sheredene Limited has been working since 01 July 1999.
The present status of the company is Active. The registered address of Sheredene Limited is 1 Dukes Passage Off Duke Street Brighton East Sussex Bn1 1bs. . MAYNARD, Julie is a Secretary of the company. ROBERTS, Keith Stuart is a Director of the company. Secretary PHILLIPS, David Julian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 01 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1999
Appointed Date: 01 July 1999
Persons With Significant Control
Keith Stuart Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SHEREDENE LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
19 Sep 2016
Confirmation statement made on 1 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
17 Aug 1999
Secretary resigned
17 Aug 1999
New secretary appointed
17 Aug 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Jul 1999
Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ
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01 Jul 1999
Incorporation