Company number 04388057
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 189 CHURCH STREET, PADDOCK, HUDDERSFIELD, WEST YORKSHIRE, HD1 4UL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Nicholas Sharland as a director on 12 November 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of J SHARLAND & SONS LIMITED are www.jsharlandsons.co.uk, and www.j-sharland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. J Sharland Sons Limited is a Private Limited Company.
The company registration number is 04388057. J Sharland Sons Limited has been working since 06 March 2002.
The present status of the company is Active. The registered address of J Sharland Sons Limited is 189 Church Street Paddock Huddersfield West Yorkshire Hd1 4ul. . SHARLAND, Ian David is a Secretary of the company. SHARLAND, Ian David is a Director of the company. SHARLAND, James is a Director of the company. SHARLAND, Keith Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHARLAND, Nicholas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Persons With Significant Control
Mr Ian David Sharland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Andrew Sharland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Sharland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J SHARLAND & SONS LIMITED Events
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Mar 2017
Termination of appointment of Nicholas Sharland as a director on 12 November 2015
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Director's details changed for Keith Andrew Sharland on 1 March 2016
...
... and 40 more events
26 Mar 2002
Registered office changed on 26/03/02 from: 38 doncaster road barnsley south yorkshire S70 1TL
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
19 Mar 2002
Registered office changed on 19/03/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
06 Mar 2002
Incorporation