Company number 04671219
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address FARREN HOUSE FARREN COURT, THE STREET, COWFOLD, WEST SUSSEX, RH13 8BP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 5
. The most likely internet sites of SHERMAN STORES SUSSEX LIMITED are www.shermanstoressussex.co.uk, and www.sherman-stores-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Littlehaven Rail Station is 6.4 miles; to Burgess Hill Rail Station is 6.8 miles; to Balcombe Rail Station is 7.4 miles; to Crawley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherman Stores Sussex Limited is a Private Limited Company.
The company registration number is 04671219. Sherman Stores Sussex Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Sherman Stores Sussex Limited is Farren House Farren Court The Street Cowfold West Sussex Rh13 8bp. . ALB SECRETARIAL LTD is a Secretary of the company. GODDARD, Samantha is a Director of the company. SHERMAN, Christopher William is a Director of the company. Secretary CHATTERTON, Christopher has been resigned. Secretary ALB SECRETARIAL LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHATTERTON, Christopher has been resigned. Director CHATTERTON, Emily Charlotte has been resigned. Director SHERMAN, Joanne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Secretary
ALB SECRETARIAL LTD
Appointed Date: 16 November 2009
Resigned Directors
Secretary
ALB SECRETARIAL LTD
Resigned: 03 March 2010
Appointed Date: 16 November 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
SHERMAN, Joanne
Resigned: 01 March 2011
Appointed Date: 06 April 2004
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Christopher William Sherman
Notified on: 19 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Goddard
Notified on: 19 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHERMAN STORES SUSSEX LIMITED Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 52 more events
27 Mar 2003
Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2
27 Mar 2003
New secretary appointed;new director appointed
27 Mar 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 16 churchill way, cardiff, CF10 2DX
19 Feb 2003
Incorporation