SHEFFIELD & MEREDITH LTD
LEICESTERSHIRE

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Company number 04715303
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 10-20 UPPER KING STREET, LEICESTER, LEICESTERSHIRE, LE1 6XE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for John Anthony Richards on 24 March 2016. The most likely internet sites of SHEFFIELD & MEREDITH LTD are www.sheffieldmeredith.co.uk, and www.sheffield-meredith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sheffield Meredith Ltd is a Private Limited Company. The company registration number is 04715303. Sheffield Meredith Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of Sheffield Meredith Ltd is 10 20 Upper King Street Leicester Leicestershire Le1 6xe. . MUNDAY, James Edward Marcus is a Secretary of the company. MUNDAY, James Edward Marcus is a Director of the company. RICHARDS, John Anthony is a Director of the company. Secretary MEREDITH, Anna Lesa has been resigned. Director MEREDITH, David Andrew has been resigned. Director SHEFFIELD, Christopher Charles has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MUNDAY, James Edward Marcus
Appointed Date: 01 August 2007

Director
MUNDAY, James Edward Marcus
Appointed Date: 01 August 2007
48 years old

Director
RICHARDS, John Anthony
Appointed Date: 01 August 2007
45 years old

Resigned Directors

Secretary
MEREDITH, Anna Lesa
Resigned: 01 August 2007
Appointed Date: 28 March 2003

Director
MEREDITH, David Andrew
Resigned: 01 August 2007
Appointed Date: 28 March 2003
67 years old

Director
SHEFFIELD, Christopher Charles
Resigned: 01 August 2007
Appointed Date: 28 March 2003
64 years old

Persons With Significant Control

Mr James Edward Marcus Munday
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Anthony Richards
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEFFIELD & MEREDITH LTD Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Director's details changed for John Anthony Richards on 24 March 2016
15 Apr 2016
Director's details changed for John Anthony Richards on 24 March 2016
15 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

...
... and 31 more events
01 Aug 2005
Total exemption full accounts made up to 31 March 2004
29 Apr 2005
Return made up to 28/03/05; full list of members
05 May 2004
Return made up to 28/03/04; full list of members
14 May 2003
Registered office changed on 14/05/03 from: 220 narborough road leicester leicestershire LE3 2AN
28 Mar 2003
Incorporation