SOUTH SHARPLEY LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 07472494
- Last Updated: 01 Mar 2024
Company Profile
SOUTH SHARPLEY LIMITED was incorporated on Friday, December 17, 2010 as a Private Limited Company with registered address in KINGS LANGLEY. SOUTH SHARPLEY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 10 months and 22 days.
| Name | SOUTH SHARPLEY LIMITED |
|---|---|
| Company number | 07472494 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY WD4 8LR |
|---|---|
| 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 |
|---|---|
| Tranche 5 Limited Upper Edgeborough Road, GU1 2BJ |
Dates: Wednesday, August 3, 2016 - 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH SHARPLEY LIMITED | 17 Dec 2010 |
| REG SOUTH SHARPLEY LIMITED | 13 Feb 2013 |