REEVE (SHEFFIELD) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 05582303
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,983,309 . The most likely internet sites of REEVE (SHEFFIELD) LIMITED are www.reevesheffield.co.uk, and www.reeve-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reeve Sheffield Limited is a Private Limited Company. The company registration number is 05582303. Reeve Sheffield Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Reeve Sheffield Limited is 10 Chiswell Street London Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. REEVE, Trevor John is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Secretary CERTAGENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWS, Susan Ann has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 01 November 2005

Director
REEVE, Trevor John
Appointed Date: 02 November 2005
78 years old

Director
MOTORS DIRECTORS LIMITED
Appointed Date: 01 November 2005

Resigned Directors

Secretary
CERTAGENT LIMITED
Resigned: 01 November 2005
Appointed Date: 04 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Director
LAWS, Susan Ann
Resigned: 01 November 2005
Appointed Date: 04 October 2005
69 years old

Persons With Significant Control

Reeve (Derby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REEVE (SHEFFIELD) LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,983,309

20 May 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,983,309

...
... and 41 more events
18 Nov 2005
Secretary resigned
08 Nov 2005
Particulars of mortgage/charge
05 Nov 2005
Particulars of mortgage/charge
04 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation

REEVE (SHEFFIELD) LIMITED Charges

2 November 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…