SHERIDAN GRANITE & MARBLE LIMITED

Profile SHERIDAN GRANITE & MARBLE LIMITED

Actual on 01.09.2020
Company name
SHERIDAN GRANITE & MARBLE LIMITED
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Company number
03897432
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 30.12.2016

Confirmation statement

Actual

Next statement date Friday, 21 December 2018 due by Friday, 04 January 2019

Last statement dated Thursday, 21 December 2017

Nature of business (SIC)
23700 - Cutting, shaping and finishing of stone
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Registered office address
RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY ASHLEY LANE, WEST YORKSHIRE, SHIPLEY, BD17 7DB
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PSC and Officers SHERIDAN GRANITE & MARBLE LIMITED

Officers

(as of 07.04.2020)

BLACKBURN, John Nathan
Status: Active
Appointed on: Tuesday, 21 December 1999
Correspondence address: Ingthorpe Lane, South Milford, England, Leeds, LS25 5DW, Milford Grange Farm
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Managing Director
Country of residence: England
BROWN, Karen Louise
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: 3 Merchants Quay Ashley Lane, West Yorkshire, Shipley, BD17 7DB, Rushtons Insolvency Limited
Role: Secretary
BREAKWELL, Anthony
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Friday, 01 January 2010
Correspondence address: 3 Well Holme Mead, New Farnley, West Yorkshire, Leeds, LS12 5RF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retail Sales Director
Country of residence: England
JONES, Kevin Andrew
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Friday, 09 March 2012
Correspondence address: 4 Mulberry Close, Darfield, South Yorkshire, Barnsley, S73 9NN
Role: Secretary
GARNER, Rachel Ann
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Monday, 08 February 2016
Correspondence address: New Sheridan House, Don Pedro Avenue Normanton, West Yorkshire, Industrial Estate Normanton, WF6 1TD
Role: Secretary
ANDERSON, Brian David
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Thursday, 10 August 2000
Correspondence address: Cherry Garth, Brigsteer, Cumbria, Kendal, LA8 8AJ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
GRANDISON, Thomas James
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Thursday, 12 April 2007
Correspondence address: 40 Hookstone Road, North Yorkshire, Harrogate, HG2 8BW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Sales Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Nominee Secretary
BREAKWELL, Simon Anthony
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Tuesday, 28 February 2006
Correspondence address: 31 Harthill Rise, Gildersome, West Yorkshire, Leeds, LS27 7TT
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr John Nathan Blackburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Shipley, Rushtons Insolvency Limited
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors