SHEFFIELD LEP LIMITED
ESSEX TRADEGLOBAL LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 06084791
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Alena Prentice as a director on 1 October 2013; Full accounts made up to 31 March 2016. The most likely internet sites of SHEFFIELD LEP LIMITED are www.sheffieldlep.co.uk, and www.sheffield-lep.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sheffield Lep Limited is a Private Limited Company. The company registration number is 06084791. Sheffield Lep Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Sheffield Lep Limited is Victoria House Victoria Road Chelmsford Essex United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOYLE, John Anthony is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. SHEIKH, Amer Mark is a Director of the company. Secretary DUCK, Andrew Neil has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BANNISTER, Paul Alan has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director COOPER, Phillip John has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director GOODRIDGE, Paul Andrew has been resigned. Director HANSON, Gerard Eugene has been resigned. Director HOLMESMITH, Simon John has been resigned. Director LINDSAY, David Boyd has been resigned. Director MUCKLOW, Peter Carl has been resigned. Director PEAT, Mark Thomas Francis has been resigned. Director PERCIVAL, Andrew has been resigned. Director PRENTICE, Alena has been resigned. Director RESTALL, George Henry has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SINCLAIR, Graham has been resigned. Director SNOW, William Henry has been resigned. Director WADDINGTON, Adam George has been resigned. Director WOODHAMS, Mark Richard has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2012
Director
DOYLE, John Anthony
Appointed Date: 01 October 2013
64 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 04 July 2012
68 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 08 October 2007
70 years old
Director
SHEIKH, Amer Mark
Appointed Date: 01 October 2013
57 years old

Resigned Directors

Secretary
DUCK, Andrew Neil
Resigned: 01 July 2012
Appointed Date: 01 January 2011
Secretary
JENKINSON, Louisa Jane
Resigned: 16 June 2008
Appointed Date: 19 February 2007
Secretary
MILLER, Philip
Resigned: 19 October 2009
Appointed Date: 16 June 2008
Secretary
OWEN, Stephen
Resigned: 31 December 2010
Appointed Date: 19 October 2009
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 February 2007
Appointed Date: 06 February 2007
Director
BANNISTER, Paul Alan
Resigned: 08 October 2007
Appointed Date: 19 February 2007
66 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 14 September 2012
58 years old
Director
BLANCHARD, David Graham
Resigned: 14 September 2012
Appointed Date: 23 January 2012
58 years old
Director
BONSALL, Margaret Ruth
Resigned: 30 June 2011
Appointed Date: 19 January 2010
69 years old
Director
CASHIN, Benjamin Matthew
Resigned: 11 August 2011
Appointed Date: 19 January 2010
53 years old
Director
CASHIN, Benjamin Matthew
Resigned: 19 January 2010
Appointed Date: 11 July 2008
53 years old
Director
COOPER, Phillip John
Resigned: 17 October 2011
Appointed Date: 17 July 2007
76 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 01 September 2011
65 years old
Director
GOODRIDGE, Paul Andrew
Resigned: 22 April 2013
Appointed Date: 08 October 2007
53 years old
Director
HANSON, Gerard Eugene
Resigned: 19 September 2014
Appointed Date: 28 June 2013
70 years old
Director
HOLMESMITH, Simon John
Resigned: 16 March 2010
Appointed Date: 09 July 2008
68 years old
Director
LINDSAY, David Boyd
Resigned: 11 July 2008
Appointed Date: 17 July 2007
66 years old
Director
MUCKLOW, Peter Carl
Resigned: 12 November 2010
Appointed Date: 19 April 2010
63 years old
Director
PEAT, Mark Thomas Francis
Resigned: 16 March 2010
Appointed Date: 17 July 2007
62 years old
Director
PERCIVAL, Andrew
Resigned: 24 January 2014
Appointed Date: 16 January 2008
53 years old
Director
PRENTICE, Alena
Resigned: 01 October 2013
Appointed Date: 19 April 2010
58 years old
Director
RESTALL, George Henry
Resigned: 16 January 2008
Appointed Date: 17 July 2007
55 years old
Director
SHAH, Sinesh Ramesh
Resigned: 22 July 2013
Appointed Date: 14 September 2012
48 years old
Director
SINCLAIR, Graham
Resigned: 01 October 2013
Appointed Date: 12 November 2010
70 years old
Director
SNOW, William Henry
Resigned: 24 January 2014
Appointed Date: 14 October 2011
67 years old
Director
WADDINGTON, Adam George
Resigned: 14 September 2012
Appointed Date: 01 September 2011
50 years old
Director
WOODHAMS, Mark Richard
Resigned: 08 October 2007
Appointed Date: 19 February 2007
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Infrared Infrastructure Yield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEFFIELD LEP LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Jan 2017
Termination of appointment of Alena Prentice as a director on 1 October 2013
11 Nov 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,350
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 96 more events
15 Apr 2007
New director appointed
15 Apr 2007
New secretary appointed
20 Mar 2007
Memorandum and Articles of Association
12 Mar 2007
Company name changed tradeglobal LIMITED\certificate issued on 12/03/07
06 Feb 2007
Incorporation

SHEFFIELD LEP LIMITED Charges

31 July 2007
Security agreement
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Taylor Woodrow Construction Limited
Description: The book debts and contracts, being the holdco loan notes…

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