SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Profile SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Actual on 01.03.2022
Company name
SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)
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Company number
00161790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 December 1919
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 20 October 2022 due by Wednesday, 02 November 2022

Last statement dated Wednesday, 20 October 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
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PSC and Officers SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Officers

(as of 18.09.2020)

DEWHURST, Charles Roland John
Status: Active
Appointed on: Tuesday, 31 October 1995
Correspondence address: The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG
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: The Coach House Townend Road, Walkington, Beverley, England, East Yorkshire, HU17 8SY
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: The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG
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: The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG
Nationality: British
Role: Secretary
PEASEGOOD, Robert Michael
Status: Active
Appointed on: Thursday, 21 June 2001
Correspondence address: The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG
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, Bakewell, Derbyshire, 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, Sheffield, South Yorkshire, S11 9JL
Role: Secretary
PEASEGOOD, Mary
Status: Not active
Resigned on: Thursday, 21 June 2001
Correspondence address: 82 Stumperlowe Hall Road, Sheffield, South Yorkshire, 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, Uxbridge, Middlesex, 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, Calver Sheffield, Derbyshire, S32 3XJ
Role: Secretary
MATTHEWS, Rachel Sylvia Clegg
Status: Not active
Resigned on: Wednesday, 21 November 2007
Correspondence address: Moorside Cottage, Walberswick, Southwold, Suffolk, 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, Sheffield, South Yorkshire, S8 0BW
Role: Secretary
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Person with significant control

(as of 01.03.2022)

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