SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED
SHEFFIELD EVER 1859 LIMITED

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Company number 04502851
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address SHEFFIELD HALLAM UNIVERSITY, CITY CAMPUS HOWARD STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Ms Deborah Rachel Ruth Harry as a director on 14 March 2017; Full accounts made up to 31 July 2016; Termination of appointment of Philip Michael Severs as a director on 30 November 2016. The most likely internet sites of SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED are www.sheffieldhallaminnovationandenterprise.co.uk, and www.sheffield-hallam-innovation-and-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Darnall Rail Station is 2.2 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.7 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Hallam Innovation and Enterprise Limited is a Private Limited Company. The company registration number is 04502851. Sheffield Hallam Innovation and Enterprise Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Sheffield Hallam Innovation and Enterprise Limited is Sheffield Hallam University City Campus Howard Street Sheffield South Yorkshire S1 1wb. . HARRISON, Paul, Professor is a Director of the company. HARRY, Deborah Rachel Ruth is a Director of the company. MACDONALD, Neil Andrew is a Director of the company. SNELLGROVE, Douglas Lloyd is a Director of the company. Secretary COLSTON, Thomas has been resigned. Secretary KELLY, John Andrew has been resigned. Secretary MILLER, Michael Alan has been resigned. Secretary WINDERS, Elizabeth Norah has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director AL-DAJANI, Mohammed has been resigned. Director ANDERSON, Robert John, Professor has been resigned. Director BUTTON, Graham, Professor has been resigned. Director DAWSON, Geoffrey has been resigned. Director EUL, Frank Martin has been resigned. Director GREEN, Diana Margaret, Dr has been resigned. Director HAYES, Peter John has been resigned. Director JEFFREY, Nicholas has been resigned. Director JONES, Philip, Professor has been resigned. Director LIVERSIDGE, Pamela Edwards has been resigned. Director MARTIN, Philip William, Professor has been resigned. Director SEVERS, Philip Michael has been resigned. Director SMITH, Michael Andrew, Professor has been resigned. Director WELSH, Chistopher Kentigern has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HARRISON, Paul, Professor
Appointed Date: 29 October 2014
58 years old

Director
HARRY, Deborah Rachel Ruth
Appointed Date: 14 March 2017
60 years old

Director
MACDONALD, Neil Andrew
Appointed Date: 19 May 2014
69 years old

Director
SNELLGROVE, Douglas Lloyd
Appointed Date: 22 April 2013
74 years old

Resigned Directors

Secretary
COLSTON, Thomas
Resigned: 31 December 2003
Appointed Date: 17 January 2003

Secretary
KELLY, John Andrew
Resigned: 03 November 2004
Appointed Date: 18 May 2004

Secretary
MILLER, Michael Alan
Resigned: 18 May 2004
Appointed Date: 05 January 2004

Secretary
WINDERS, Elizabeth Norah
Resigned: 31 December 2016
Appointed Date: 03 November 2004

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 January 2003
Appointed Date: 02 August 2002

Director
AL-DAJANI, Mohammed
Resigned: 12 February 2008
Appointed Date: 18 May 2004
73 years old

Director
ANDERSON, Robert John, Professor
Resigned: 02 December 2005
Appointed Date: 17 January 2003
79 years old

Director
BUTTON, Graham, Professor
Resigned: 09 November 2006
Appointed Date: 02 December 2005
75 years old

Director
DAWSON, Geoffrey
Resigned: 02 November 2016
Appointed Date: 12 February 2008
77 years old

Director
EUL, Frank Martin
Resigned: 09 January 2010
Appointed Date: 01 August 2006
80 years old

Director
GREEN, Diana Margaret, Dr
Resigned: 31 July 2007
Appointed Date: 17 January 2003
82 years old

Director
HAYES, Peter John
Resigned: 12 February 2008
Appointed Date: 17 January 2003
79 years old

Director
JEFFREY, Nicholas
Resigned: 12 February 2008
Appointed Date: 18 May 2004
83 years old

Director
JONES, Philip, Professor
Resigned: 12 February 2008
Appointed Date: 01 August 2007
75 years old

Director
LIVERSIDGE, Pamela Edwards
Resigned: 31 July 2006
Appointed Date: 18 May 2004
75 years old

Director
MARTIN, Philip William, Professor
Resigned: 18 December 2013
Appointed Date: 12 July 2012
73 years old

Director
SEVERS, Philip Michael
Resigned: 30 November 2016
Appointed Date: 17 January 2003
71 years old

Director
SMITH, Michael Andrew, Professor
Resigned: 31 March 2012
Appointed Date: 09 November 2006
74 years old

Director
WELSH, Chistopher Kentigern
Resigned: 15 July 2012
Appointed Date: 12 July 2012
68 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 January 2003
Appointed Date: 02 August 2002

SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED Events

15 Mar 2017
Appointment of Ms Deborah Rachel Ruth Harry as a director on 14 March 2017
13 Jan 2017
Full accounts made up to 31 July 2016
04 Jan 2017
Termination of appointment of Philip Michael Severs as a director on 30 November 2016
04 Jan 2017
Termination of appointment of Elizabeth Norah Winders as a secretary on 31 December 2016
03 Nov 2016
Termination of appointment of Geoffrey Dawson as a director on 2 November 2016
...
... and 73 more events
07 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Feb 2003
Memorandum and Articles of Association
29 Jan 2003
Company name changed ever 1859 LIMITED\certificate issued on 29/01/03
02 Aug 2002
Incorporation