SHEFFIELD LETTINGS LIMITED
SHEFFIELD

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Company number 05352436
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address ANTENNA HOUSE, ST. MARYS GATE, SHEFFIELD, S2 4QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Marie Theressa Smith as a secretary on 7 February 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SHEFFIELD LETTINGS LIMITED are www.sheffieldlettings.co.uk, and www.sheffield-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Lettings Limited is a Private Limited Company. The company registration number is 05352436. Sheffield Lettings Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Sheffield Lettings Limited is Antenna House St Marys Gate Sheffield S2 4qa. . HINCHCLIFFE, Anthony William is a Director of the company. Secretary MALLON, Gordon Keith has been resigned. Secretary SMITH, Marie Theressa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MALLON, Gordon Keith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HINCHCLIFFE, Anthony William
Appointed Date: 03 March 2005
64 years old

Resigned Directors

Secretary
MALLON, Gordon Keith
Resigned: 24 November 2005
Appointed Date: 03 March 2005
Secretary
SMITH, Marie Theressa
Resigned: 07 February 2017
Appointed Date: 24 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
MALLON, Gordon Keith
Resigned: 24 November 2005
Appointed Date: 03 March 2005
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Anthony William Hinchliffe
Notified on: 31 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SHEFFIELD LETTINGS LIMITED Events

17 Feb 2017
Termination of appointment of Marie Theressa Smith as a secretary on 7 February 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 26 more events
18 Mar 2005
New director appointed
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
04 Feb 2005
Incorporation

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