THE LETTING COMPANY UK LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2XH

Company number 05329223
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of THE LETTING COMPANY UK LTD are www.thelettingcompanyuk.co.uk, and www.the-letting-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Letting Company Uk Ltd is a Private Limited Company. The company registration number is 05329223. The Letting Company Uk Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of The Letting Company Uk Ltd is 16 18 Station Road Chapeltown Sheffield South Yorkshire S35 2xh. The company`s financial liabilities are £10.85k. It is £-4.8k against last year. And the total assets are £80.89k, which is £-97.76k against last year. ROCK, Suzanne Louise is a Secretary of the company. ROCK, Paul James is a Director of the company. ROCK, Suzanne Louise is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


the letting company uk Key Finiance

LIABILITIES £10.85k
-31%
CASH n/a
TOTAL ASSETS £80.89k
-55%
All Financial Figures

Current Directors

Secretary
ROCK, Suzanne Louise
Appointed Date: 11 January 2005

Director
ROCK, Paul James
Appointed Date: 11 January 2005
57 years old

Director
ROCK, Suzanne Louise
Appointed Date: 21 March 2005
51 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Paul James Rock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Louise Rock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LETTING COMPANY UK LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

08 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 25 more events
14 Nov 2005
Ad 31/10/05--------- £ si 1@1=1 £ ic 1/2
30 Mar 2005
New director appointed
19 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation

THE LETTING COMPANY UK LTD Charges

14 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…