654 DEVELOPMENTS LIMITED
UNIT 9 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD S8 0TB- Active
- Private Limited Company
- Company No. 04464446
- Last Updated: 01 Mar 2024
Company Profile
654 DEVELOPMENTS LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in SHEFFIELD. 654 DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 4 months and 26 days.
| Name | 654 DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04464446 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ben Joe Roy Egginton Nationality: British |
Dates: Monday, June 19, 2017 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jenny Carole Egginton Nationality: British |
Dates: Monday, June 19, 2017 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Boyd Egginton Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| 654 DEVELOPMENTS LIMITED | 19 Jun 2002 |