SHARPLES GROUP LIMITED
NO.1, LONDON BRIDGE, LONDON SE1 9BG- Active
- Private Limited Company
- Company No. 05257235
- Last Updated: 01 Mar 2024
Company Profile
SHARPLES GROUP LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in LONDON. SHARPLES GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 20 years 4 months and 11 days.
| Name | SHARPLES GROUP LIMITED |
|---|---|
| Company number | 05257235 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.1 LONDON BRIDGE LONDON SE1 9BG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Automated Systems Group Limited London Bridge, SE1 9BG |
Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Anthony Griffiths Nationality: British |
Dates: Wednesday, October 12, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark John Brocklehurst Nationality: British |
Dates: Wednesday, October 12, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHARPLES GROUP LIMITED | 12 Oct 2004 |
| SHARPLES GROUP HOLDINGS LIMITED | 24 Mar 2006 |