Company number 04907620
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1
. The most likely internet sites of TONY SHARMAN S0440 LTD are www.tonysharmans0440.co.uk, and www.tony-sharman-s0440.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tony Sharman S0440 Ltd is a Private Limited Company.
The company registration number is 04907620. Tony Sharman S0440 Ltd has been working since 22 September 2003.
The present status of the company is Active. The registered address of Tony Sharman S0440 Ltd is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. . SWIFT SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. SHARMAN, Tony Edwin is a Director of the company. The company operates in "Taxi operation".
Current Directors
Nominee Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Appointed Date: 22 September 2003
Persons With Significant Control
Mr Tony Edwin Sharman
Notified on: 22 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more
TONY SHARMAN S0440 LTD Events
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 20 more events
30 Jun 2006
Total exemption small company accounts made up to 30 September 2005
26 Sep 2005
Return made up to 22/09/05; full list of members
28 Jun 2005
Total exemption small company accounts made up to 30 September 2004
30 Sep 2004
Return made up to 22/09/04; full list of members
22 Sep 2003
Incorporation