SHARPLES GROUP LIMITED
WARRINGTON SHARPLES GROUP HOLDINGS LIMITED

Hellopages » Cheshire » Warrington » WA1 4RR
Company number 05257235
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address TATTON COURT, KINGSLAND GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RR
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers), 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Second filing of Confirmation Statement dated 12/10/2016; Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/03/2017. ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHARPLES GROUP LIMITED are www.sharplesgroup.co.uk, and www.sharples-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sharples Group Limited is a Private Limited Company. The company registration number is 05257235. Sharples Group Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Sharples Group Limited is Tatton Court Kingsland Grange Woolston Warrington Cheshire Wa1 4rr. . TIMMINS, Aimee Elizabeth is a Secretary of the company. BROCKLEHURST, Mark John is a Director of the company. GRIFFITHS, David Anthony is a Director of the company. TIMMINS, Aimee Elizabeth is a Director of the company. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
TIMMINS, Aimee Elizabeth
Appointed Date: 12 October 2004
Director
BROCKLEHURST, Mark John
Appointed Date: 12 October 2004
64 years old
Director
GRIFFITHS, David Anthony
Appointed Date: 12 October 2004
55 years old
Director
TIMMINS, Aimee Elizabeth
Appointed Date: 01 November 2013
54 years old

Persons With Significant Control

Mr David Anthony Griffiths
Notified on: 12 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Brocklehurst
Notified on: 12 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPLES GROUP LIMITED Events

28 Mar 2017
Second filing of Confirmation Statement dated 12/10/2016
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/03/2017.
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 191,736
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
03 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004
Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2
12 Oct 2004
Incorporation

SHARPLES GROUP LIMITED Charges

11 May 2009
Debenture
Delivered: 20 May 2009
Status: Satisfied on 18 October 2013
Persons entitled: Toshiba Tec UK Imaging Systems Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
Guarantee & debenture
Delivered: 26 March 2005
Status: Satisfied on 10 June 2009
Persons entitled: Toshiba Tec UK Imaging Systems Limited
Description: Fixed and floating charges over the undertaking and all…

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