SHEBA CONCEPTS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 02785768
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 17 Bourne Court Southend Road Woodford Green IG8 8HD on 8 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SHEBA CONCEPTS LIMITED are www.shebaconcepts.co.uk, and www.sheba-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Sheba Concepts Limited is a Private Limited Company. The company registration number is 02785768. Sheba Concepts Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Sheba Concepts Limited is 17 Bourne Court Southend Road Woodford Green England Ig8 8hd. . BURGOYNE, Sheila is a Director of the company. Secretary MURRAY, James has been resigned. Secretary MURRAY, Ruth has been resigned. Secretary BAC SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURGOYNE, Sheila
Appointed Date: 02 February 1993
73 years old

Resigned Directors

Secretary
MURRAY, James
Resigned: 25 February 2005
Appointed Date: 03 April 1998
Secretary
MURRAY, Ruth
Resigned: 03 April 1998
Appointed Date: 02 February 1993
Secretary
BAC SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 25 February 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 February 1993
Appointed Date: 02 February 1993
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 05 October 2010
Appointed Date: 23 October 2006
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 February 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Mrs Sheila Burgoyne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHEBA CONCEPTS LIMITED Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
08 Mar 2017
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 17 Bourne Court Southend Road Woodford Green IG8 8HD on 8 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 56 more events
11 Mar 1993
Accounting reference date notified as 31/07
11 Mar 1993
Ad 15/02/93--------- £ si 98@1=98 £ ic 2/100
15 Feb 1993
Secretary resigned;new secretary appointed
15 Feb 1993
Director resigned;new director appointed
02 Feb 1993
Incorporation

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