SHERIFF SECURITIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 02991044
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address JON DAWSON, UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of SHERIFF SECURITIES LIMITED are www.sheriffsecurities.co.uk, and www.sheriff-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Sheriff Securities Limited is a Private Limited Company. The company registration number is 02991044. Sheriff Securities Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Sheriff Securities Limited is Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham Ng4 2jr. . HUNT, Dawn Rosita is a Secretary of the company. HERZBERG, Paul Franz is a Director of the company. SIMPSON, Norman is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director OLIVER, Stewart Muncaster has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNT, Dawn Rosita
Appointed Date: 16 November 1994
Director
HERZBERG, Paul Franz
Appointed Date: 01 December 2001
73 years old
Director
SIMPSON, Norman
Appointed Date: 25 March 2010
92 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Director
OLIVER, Stewart Muncaster
Resigned: 01 December 2001
Appointed Date: 16 November 1994
87 years old

Persons With Significant Control

Trinity Holdings East Midlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERIFF SECURITIES LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
10 Nov 2015
Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 10 November 2015
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 53 more events
19 Apr 1995
Accounting reference date notified as 31/12
08 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1995
Director resigned;new director appointed
06 Jan 1995
Secretary resigned;new secretary appointed
16 Nov 1994
Incorporation

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