SHARPE & FISHER (BUILDING SUPPLIES) LIMITED

Profile SHARPE & FISHER (BUILDING SUPPLIES) LIMITED

Actual on 01.12.2020
Company name
SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
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Company number
00040900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 1894
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, ENGLAND, NORTHAMPTON, NN5 7UG
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PSC and Officers SHARPE & FISHER (BUILDING SUPPLIES) LIMITED

Officers

(as of 18.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Lodge Way, Harlestone Road, England, Northampton, NN5 7UG, Lodge Way House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Lodge Way, Harlestone Road, ALAN WILLIAMS, England, Northampton, NN5 7UG, Lodgeway House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: United Kingdom
BACON, Timothy Reginald
Status: Not active
Resigned on: Friday, 28 April 2000
Correspondence address: 1 Wendover Gardens, Christchurch, Gloucestershire, Cheltenham, GL50 2PA
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
MITTON, David John
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: The Cottage, Lowbands Redmarley, Gloucesterhshire, Gloucester, GL19 3NF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
FISHER, Charles Murray
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Warneford House, Sudgrove, Gloucestershire, Miserden, GL6 7JD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Stephen John
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 21 The Willows, Warwickshire, Stratford Upon Avon, CV37 9QJ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: England
MCKAY, Francis John
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Monday, 14 March 2005
Correspondence address: Lodge Way House, Lodge Way, Northampton, Harlestone Road, NN5 7UG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
HARRISON, Andrew Peter
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Saturday, 30 September 2000
Correspondence address: Silvermead 17 Blackmore Road, Worcestershire, Malvern, WR14 1QT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
WILLIAMS, Trevor Elwyn
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 24 Orchard Close, Hardwicke, Gloucestershire, Gloucester, GL2 6SZ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
MORGAN, Keith Douglas
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Sunday, 31 May 1998
Correspondence address: Long Meadow, Blagdon Hill, Somerset, Taunton, TA3 7SF
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROPER, Bernard David
Status: Not active
Resigned on: Tuesday, 29 February 2000
Correspondence address: 17 Charlton Drive, Charlton Kings, Gloucestershire, Cheltenham, GL53 8ES
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: England
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PIKE, Andrew Stephen
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Wednesday, 21 December 2011
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northamptonshire, Northampton, NN5 7UG, Travis Perkins Plc
Nationality: British
Role: Secretary
Occupation: Company Secretary
CARTER, John Peter
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Wednesday, 30 November 2011
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMYTHE, Malachai John
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: 15 Doverdale Drive, Longlevens, Gloucestershire, Gloucester, GL2 0NN
Role: Secretary
SMYTHE, Malachai John
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: 15 Doverdale Drive, Longlevens, Gloucestershire, Gloucester, GL2 0NN
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
TRAVIS, Ernest Raymond Anthony
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: 86 Drayton Gardens, London, SW10 9SB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Sharpe & Fisher (1989) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Lodge Way House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Travis Perkins Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northampton, Lodge Way House
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00824821
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors