THE UMBRELLA NEWCO (SHEAF) LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 8HS

Company number 10301179
Status Active
Incorporation Date 28 July 2016
Company Type Private Limited Company
Address UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 September 2016 with updates; Statement of capital following an allotment of shares on 26 August 2016 GBP 10,000 . The most likely internet sites of THE UMBRELLA NEWCO (SHEAF) LTD are www.theumbrellanewcosheaf.co.uk, and www.the-umbrella-newco-sheaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The Umbrella Newco Sheaf Ltd is a Private Limited Company. The company registration number is 10301179. The Umbrella Newco Sheaf Ltd has been working since 28 July 2016. The present status of the company is Active. The registered address of The Umbrella Newco Sheaf Ltd is Unit 20 Richmond Park Road Handsworth Sheffield South Yorkshire England S13 8hs. . FIELDS, John David is a Director of the company. HASSACK, Shawn Robert is a Director of the company. HERRING, Julie is a Director of the company. REEVE, Stephen John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
FIELDS, John David
Appointed Date: 28 July 2016
54 years old
Director
HASSACK, Shawn Robert
Appointed Date: 26 August 2016
63 years old
Director
HERRING, Julie
Appointed Date: 28 July 2016
54 years old
Director
REEVE, Stephen John
Appointed Date: 28 July 2016
41 years old

Persons With Significant Control

Mr Stephen John Reeve
Notified on: 28 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UMBRELLA NEWCO (SHEAF) LTD Events

19 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 10,000
05 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 9,500
05 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
...
... and 0 more events
05 Sep 2016
Appointment of Mr Shawn Robert Hassack as a director on 26 August 2016
02 Sep 2016
Registration of charge 103011790002, created on 26 August 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
31 Aug 2016
Registration of charge 103011790001, created on 26 August 2016
24 Aug 2016
Registered office address changed from Unit 2, Portland Business Park Richmond Park Road Handsworth, Sheffield South Yorkshire S13 8HS United Kingdom to Unit 20 Richmond Park Road Handsworth Sheffield South Yorkshire S13 8HS on 24 August 2016
28 Jul 2016
Incorporation
Statement of capital on 2016-07-28
  • GBP 4

THE UMBRELLA NEWCO (SHEAF) LTD Charges

26 August 2016
Charge code 1030 1179 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
26 August 2016
Charge code 1030 1179 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Shawn Hassack
Description: Contains fixed charge…

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