SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Profile SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Actual on 01.12.2020

Company name	SHEFFIELD INVESTMENT COMPANY LIMITED.(THE) copy copied
Company number	00161790 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 December 1919 copy copied
Accounts	Actual Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021 Last statement dated Tuesday, 20 October 2020
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG copy copied

Officers

(as of 18.09.2020)

DEWHURST, Charles Roland John

Status:	Active
Appointed on:	Tuesday, 31 October 1995
Correspondence address:	Deva Centre, Trinity Way, Manchester, M3 7BG, The Copper Room
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PEARCE, Nicholas William

Status:	Active
Appointed on:	Saturday, 01 June 2019
Correspondence address:	Townend Road, Walkington, England, East Yorkshire, Beverley, HU17 8SY, The Coach House
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

PEASEGOOD, Margaret Joan

Status:	Active
Appointed on:	Thursday, 12 May 1994
Correspondence address:	Deva Centre, Trinity Way, Manchester, M3 7BG, The Copper Room
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PEASEGOOD, Robert Michael

Status:	Active
Appointed on:	Wednesday, 03 September 2008
Correspondence address:	Deva Centre, Trinity Way, Manchester, M3 7BG, The Copper Room
Nationality:	British
Role:	Secretary

PEASEGOOD, Robert Michael

Status:	Active
Appointed on:	Thursday, 21 June 2001
Correspondence address:	Deva Centre, Trinity Way, Manchester, M3 7BG, The Copper Room
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Director And Company Secretary
Country of residence:	England

MACKENZIE, Joan

Status:	Not active
Resigned on:	Friday, 28 January 1994
Correspondence address:	Wyeside The Park, Derbyshire, Bakewell, DE45 1ET
Nationality:	British
Date of birth:	June 1914
Role:	Director
Occupation:	Director

PROCTOR, David Reginald

Status:	Not active
Appointed on:	Wednesday, 30 June 1993
Resigned on:	Thursday, 07 October 1999
Correspondence address:	60 Silverdale Road, South Yorkshire, Sheffield, S11 9JL
Role:	Secretary

PEASEGOOD, Mary

Status:	Not active
Resigned on:	Thursday, 21 June 2001
Correspondence address:	82 Stumperlowe Hall Road, South Yorkshire, Sheffield, S10 3QT
Nationality:	British
Date of birth:	August 1921
Role:	Director
Occupation:	Director

DEWHURST, Hazel Mary, Lady

Status:	Not active
Resigned on:	Tuesday, 31 October 1995
Correspondence address:	21 Jacks Lane, Harefield, Middlesex, Uxbridge, UB9 6HE
Nationality:	British
Date of birth:	July 1923
Role:	Director
Occupation:	Director

NUNWEEK, Arthur Peter

Status:	Not active
Appointed on:	Friday, 08 October 1999
Resigned on:	Wednesday, 03 September 2008
Correspondence address:	Cavendish House, Folds Head Hope Valley, Derbyshire, Calver Sheffield, S32 3XJ
Role:	Secretary

MATTHEWS, Rachel Sylvia Clegg

Status:	Not active
Resigned on:	Wednesday, 21 November 2007
Correspondence address:	Moorside Cottage, Walberswick, Suffolk, Southwold, IP18 6TE
Nationality:	British
Date of birth:	April 1924
Role:	Director
Occupation:	Director

CLARK, Kenneth Bernard

Status:	Not active
Resigned on:	Wednesday, 30 June 1993
Correspondence address:	226 Abbey Lane, South Yorkshire, Sheffield, S8 0BW
Role:	Secretary

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Person with significant control

(as of 01.12.2020)

Missing name

Status:	Active
Notified on:	Thursday, 20 October 2016
Legal form:	Persons With Significant Control Statement