R.J. SHEEN HOLDINGS LIMITED
BICKLEY

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Company number 02575575
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of R.J. SHEEN HOLDINGS LIMITED are www.rjsheenholdings.co.uk, and www.r-j-sheen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. R J Sheen Holdings Limited is a Private Limited Company. The company registration number is 02575575. R J Sheen Holdings Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of R J Sheen Holdings Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . SHEEN, Robert James is a Secretary of the company. MCDERMOTT, Kieran Francis is a Director of the company. PERRY, Mark Alan is a Director of the company. SHEEN, Robert James is a Director of the company. Secretary DAWSON, Charles Robert has been resigned. Secretary SHEEN, Robert James has been resigned. Director DAWSON, Charles Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHEEN, Robert James
Appointed Date: 20 January 2010

Director
MCDERMOTT, Kieran Francis
Appointed Date: 23 May 2007
71 years old

Director
PERRY, Mark Alan
Appointed Date: 20 January 2010
60 years old

Director
SHEEN, Robert James
Appointed Date: 21 January 1991
76 years old

Resigned Directors

Secretary
DAWSON, Charles Robert
Resigned: 20 January 2010
Appointed Date: 22 February 1991

Secretary
SHEEN, Robert James
Resigned: 22 February 1991
Appointed Date: 21 January 1991

Director
DAWSON, Charles Robert
Resigned: 10 May 2007
Appointed Date: 21 January 1991
75 years old

Persons With Significant Control

Mr Robert James Sheen
Notified on: 21 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kieran Francis Mcdermott
Notified on: 21 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Alan Perry
Notified on: 21 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.J. SHEEN HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 28 February 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3

23 Mar 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3

...
... and 54 more events
14 Mar 1991
Secretary resigned;new secretary appointed

08 Feb 1991
Accounting reference date notified as 28/02

04 Feb 1991
Secretary resigned;new secretary appointed;new director appointed

04 Feb 1991
Director resigned;new director appointed

21 Jan 1991
Incorporation