Company number 08949921
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 54 DARCY ROAD, ECKINGTON, SHEFFIELD, UNITED KINGDOM, S21 4BP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of David Blench as a director on 3 May 2016. The most likely internet sites of SHAPRIDGE BRILLIANT LTD are www.shapridgebrilliant.co.uk, and www.shapridge-brilliant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Shapridge Brilliant Ltd is a Private Limited Company.
The company registration number is 08949921. Shapridge Brilliant Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Shapridge Brilliant Ltd is 54 Darcy Road Eckington Sheffield United Kingdom S21 4bp. . BOTTOM, Andrew is a Director of the company. Director BLENCH, David has been resigned. Director DUNNE, Terence has been resigned. Director FIELDING, Andrew has been resigned. Director RAYAPPAN, Etharome has been resigned. Director REGAN, Barry has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
BLENCH, David
Resigned: 03 May 2016
Appointed Date: 08 February 2016
55 years old
Director
DUNNE, Terence
Resigned: 26 June 2014
Appointed Date: 20 March 2014
80 years old
Director
FIELDING, Andrew
Resigned: 07 May 2015
Appointed Date: 26 June 2014
47 years old
Director
REGAN, Barry
Resigned: 08 February 2016
Appointed Date: 10 August 2015
52 years old
Persons With Significant Control
Andrew Bottom
Notified on: 3 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SHAPRIDGE BRILLIANT LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Termination of appointment of David Blench as a director on 3 May 2016
10 May 2016
Registered office address changed from 24 Keppel Street Gateshead NE11 9AR United Kingdom to 54 Darcy Road Eckington Sheffield S21 4BP on 10 May 2016
10 May 2016
Appointment of Andrew Bottom as a director on 3 May 2016
...
... and 11 more events
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
04 Jul 2014
Appointment of Andrew Fielding as a director
04 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 4 July 2014
04 Jul 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
