SHARPE & FISHER (1989) LIMITED

Profile SHARPE & FISHER (1989) LIMITED

Actual on 01.03.2022
Company name
SHARPE & FISHER (1989) LIMITED
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Company number
00197541
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 1924
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Accounts

Overdue

Next 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 Saturday, 01 May 2021 due by Friday, 14 May 2021

Last statement dated Friday, 01 May 2020

Annual returns

Overdue

Next annual return date due by Thursday, 28 June 2012

Last annual return made up to Tuesday, 31 May 2011

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
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PSC and Officers SHARPE & FISHER (1989) LIMITED

Officers

(as of 18.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Lodgeway House Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Lodgeway House Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
BACON, Timothy Reginald
Status: Not active
Resigned on: Friday, 28 April 2000
Correspondence address: 1 Wendover Gardens, Christchurch, Cheltenham, Gloucestershire, GL50 2PA
Role: Secretary
BACON, Timothy Reginald
Status: Not active
Resigned on: Friday, 28 April 2000
Correspondence address: 1 Wendover Gardens, Christchurch, Cheltenham, Gloucestershire, GL50 2PA
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chartered Accountant
FISHER, Charles Murray
Status: Not active
Resigned on: Friday, 28 April 2000
Correspondence address: Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCKAY, Francis John
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 14 March 2005
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Monday, 15 April 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, 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: Friday, 28 April 2000
Resigned on: Monday, 15 April 2013
Correspondence address: Travis Perkins Plc Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Role: Secretary
Occupation: Company Secretary
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Sharpe & Fisher Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, United Kingdom
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: Lodgeway House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 824821
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sharpe & Fisher Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 2310566
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors