SHERBRO TRADE SERVICES LIMITED — 04647454, Naphill , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	SHERBRO TRADE SERVICES LIMITED copy copied
Company number	04647454 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 January 2003 copy copied
Accounts	Overdue Next accounts made up to 31.01.2022 due by 31.10.2022 Last accounts made up to 31.01.2021
Confirmation statement	Actual Next statement date Saturday, 01 October 2022 due by Friday, 14 October 2022 Last statement dated Friday, 01 October 2021
Annual returns	Overdue Next annual return date due by Tuesday, 21 February 2017 Last annual return made up to Sunday, 24 January 2016
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	SHERBRO HOUSE, COOMBE LANE, BUCKINGHAMSHIRE, NAPHILL, HP14 4QX copy copied

Officers

(as of 14.08.2022)

RUSSELL, John William

Status:	Active
Appointed on:	Friday, 24 January 2003
Correspondence address:	Sherbro House, Coombe Lane, Naphill, Buickinghamshire, HP14 4QX
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Bank Officer
Country of residence:	United Kingdom

RUSSELL, Lynda Valarie

Status:	Active
Appointed on:	Friday, 24 January 2003
Correspondence address:	Sherbro House Coombe Lane, Naphill, Buckinghamshire, HP14 4QX
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 24 January 2003
Resigned on:	Friday, 24 January 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

Person with significant control

(as of 25.08.2023)

Mr John William Russell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sherbro House, Coombe Lane, Naphill, Buckinghamshire, HP14 4QX
Nationality:	British
Date of birth:	March 1946
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent