Company number 04603250
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 22 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 1HR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of Jeffrey Sharples Hulme as a director on 7 March 2017; Registered office address changed from Crescent House 28 Grove Crescent Adlington Lancashire PR6 9RJ to 22 st Thomas's Road Chorley Lancashire PR7 1HR on 19 January 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of SHARPLES DAVIES EXECUTIVE LIMITED are www.sharplesdaviesexecutive.co.uk, and www.sharples-davies-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sharples Davies Executive Limited is a Private Limited Company.
The company registration number is 04603250. Sharples Davies Executive Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of Sharples Davies Executive Limited is 22 St Thomas S Road Chorley Lancashire United Kingdom Pr7 1hr. . HULME, Pamela is a Secretary of the company. HULME, Gareth is a Director of the company. HULME, Joanna is a Director of the company. HULME, Pamela is a Director of the company. Secretary HULME, Jeffrey Sharples has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BLAKE, Richard Charles Courtney has been resigned. Director HULME, Jeffrey Sharples has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Persons With Significant Control
Mr Jeffrey Sharples Hulme
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Hulme
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHARPLES DAVIES EXECUTIVE LIMITED Events
10 Apr 2017
Termination of appointment of Jeffrey Sharples Hulme as a director on 7 March 2017
19 Jan 2017
Registered office address changed from Crescent House 28 Grove Crescent Adlington Lancashire PR6 9RJ to 22 st Thomas's Road Chorley Lancashire PR7 1HR on 19 January 2017
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
24 Aug 2016
Appointment of Mrs Pamela Hulme as a director on 24 August 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 34 more events
18 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
28 Nov 2002
Incorporation