CULLEN.METCALFE & CO.LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CULLEN.METCALFE & CO.LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CULLEN.METCALFE & CO.LIMITED was incorporated 55 years ago on 16/04/1969 and has the registered number: 00952195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CULLEN.METCALFE & CO.LIMITED was incorporated 55 years ago on 16/04/1969 and has the registered number: 00952195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CULLEN.METCALFE & CO.LIMITED - SHEFFIELD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
364 - 366 CEMETERY ROAD
SHEFFIELD
S11 8FT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER SHEILA RIDDLE | Jan 1976 | British | Director | 2019-03-01 | CURRENT |
| MR JAMES DOUGLAS RITCHIE INCH | Aug 1949 | British | Director | CURRENT | |
| JUDITH RAMSAY INCH | Mar 1950 | British | Director | 2003-06-11 | CURRENT |
| MR WILLEM FREDERICK VAN NOORTWIJK | Dec 1941 | Dutch | Director | RESIGNED | |
| MR JOHN RAYNOR EASTHOPE | Jul 1943 | Director | RESIGNED | ||
| MARIAN JANE MAHAFFY | Oct 1954 | Secretary | 1998-01-01 UNTIL 2004-07-30 | RESIGNED | |
| JEREMY WILTON FOZZARD | Apr 1962 | British | Secretary | 2004-08-01 UNTIL 2019-09-06 | RESIGNED |
| MR JOHN RAYNOR EASTHOPE | Jul 1943 | Secretary | 1994-09-01 UNTIL 1997-12-31 | RESIGNED | |
| MR ROBERT WILLIAM JOSEPH DAVIS | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jennifer Sheila Riddle | 2021-07-05 | 1/1976 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Judith Ramsay Inch | 2016-04-06 | 3/1950 | Bishop's Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| James Douglas Ritchie Inch | 2016-04-06 | 8/1949 | Bishop's Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |