SHEEPBRIDGE STOKES LIMITED

Profile SHEEPBRIDGE STOKES LIMITED

Actual on 01.11.2020
Company name
SHEEPBRIDGE STOKES LIMITED
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Company number
00189827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 May 1923
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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, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, ENGLAND, ENGLAND, BIRMINGHAM, B4 6AT
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PSC and Officers SHEEPBRIDGE STOKES LIMITED

Officers

(as of 18.09.2020)

BARNES, Garry Elliot
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Curzon Street, United Kingdom, London, W1J 5JA, Leconfield House
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRAWFORD, Jonathon Colin Fyfe
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Curzon Street, United Kingdom, London, W1J 5JA, Leconfield House
Role: Secretary
CRAWFORD, Jonathon Colin Fyfe
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Curzon Street, United Kingdom, London, W1J 5JA, Leconfield House
Nationality: Australian
Date of birth: April 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORGAN, Geoffrey Damien
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Curzon Street, United Kingdom, London, W1J 5JA, Leconfield House
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RICHARDS, Matthew John
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Curzon Street, United Kingdom, London, W1J 5JA, Leconfield House
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JONES, Gilbert Arthur
Status: Not active
Resigned on: Friday, 02 August 1991
Correspondence address: Highfield, Joan Lane, Derbyshire, Bamford, S33 0AW
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
NORTCLIFF, John
Status: Not active
Resigned on: Friday, 10 September 1999
Correspondence address: 3 Highfield Avenue, Newbold, Derbyshire, Chesterfield, S41 7AZ
Role: Secretary
NORTCLIFF, John
Status: Not active
Resigned on: Friday, 10 September 1999
Correspondence address: 3 Highfield Avenue, Newbold, Derbyshire, Chesterfield, S41 7AZ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
SHAW, David George
Status: Not active
Resigned on: Friday, 10 September 1999
Correspondence address: 66 Melbourne Avenue, Dronfield Woodhouse, South Yorkshire, Sheffield, S18 5YW
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
GKN GROUP SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Friday, 12 April 2019
Correspondence address: The Colmore Building,, Colmore Circus Queensway,, England, England, Birmingham, B4 6AT, 11th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 462420
ALLEN, Robert Michael
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 28 October 2011
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
OGILVIE SMALS, Rufus Alexander
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Monday, 19 December 2011
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Head Of Group Legal Dept
Country of residence: England
ROOD, David Leonard
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: 123 Tilehouse Green Lane, Knowle, West Midlands, Solihull, B93 9EN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Head Of Investor Relations & E
RADFORD, David Neale Gordon
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Sunday, 20 May 2018
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Solicitor
Country of residence: England
FELTON, Judith Mary
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Thursday, 07 May 2009
Correspondence address: 11 Hogarth Road, Shottery, Uk, Warwickshire, Stratford-Upon-Avon, CV37 9YU, Brook House
Role: Secretary
FELTON, Judith Mary
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Thursday, 07 May 2009
Correspondence address: 11 Hogarth Road, Shottery, Uk, Warwickshire, Stratford-Upon-Avon, CV37 9YU, Brook House
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Deputy Company Secretary
Country of residence: England
PORRITT, Kerry Anne Abigail
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Thursday, 13 September 2012
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WATSON, Kerry Anne
Status: Not active
Appointed on: Thursday, 13 September 2012
Resigned on: Tuesday, 24 April 2018
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
STEPHENS, Nigel John
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Wednesday, 20 December 2017
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STOTE, Tanya
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Wednesday, 22 February 2012
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
Role: Secretary
STOTE, Tanya
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Wednesday, 22 February 2012
Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Gkn Enterprise Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gb, Birmingham, The Colmore Building
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