SHEERMANS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SHEERMANS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SHEERMANS LIMITED was incorporated 30 years ago on 13/05/1993 and has the registered number: 02817653. The accounts status is FULL and accounts are next due on 30/09/2024.

SHEERMANS LIMITED - MILTON KEYNES

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN JOHN BUSHNELL Secretary 2017-10-06 CURRENT
MR DAVID TELFORD Jun 1985 British Director 2023-03-02 CURRENT
MRS NICOLA JULIE FRAMPTON Feb 1966 British Director 2022-01-01 CURRENT
MR BRETT BOYERS May 1978 British Director 2023-10-06 CURRENT
MR SIMON WALLIS Jan 1972 British Director 2017-10-06 UNTIL 2018-10-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-05-13 UNTIL 1993-06-10 RESIGNED
MR. TYRONE CURTIS Oct 1967 Secretary 2004-07-13 UNTIL 2017-10-06 RESIGNED
MR SARMAD SHAKARCHI Dec 1960 British Secretary 2000-04-13 UNTIL 2004-07-13 RESIGNED
HELEN WYN WILLIAMS Jan 1960 Secretary 1998-06-17 UNTIL 1999-01-04 RESIGNED
MR CHARLES MARTIN RICHER Aug 1928 British Secretary 1993-06-10 UNTIL 1996-10-31 RESIGNED
SHWAN AL-MULLA Oct 1960 British Director 1993-06-10 UNTIL 2004-07-13 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1993-05-13 UNTIL 1993-06-10 RESIGNED
SCOTT ANDREW BUSH Oct 1972 Australian Director 2018-10-01 UNTIL 2022-01-01 RESIGNED
MR ROBIN KEITH NIGEL CALEY Jul 1960 British Director 2017-10-06 UNTIL 2023-01-31 RESIGNED
JASON STEPHEN PRESCOTT Feb 1984 British Director 2022-01-01 UNTIL 2023-10-06 RESIGNED
MICHAEL CONACUR Secretary 1996-10-31 UNTIL 1998-06-17 RESIGNED
ALEXANDRA CARTWRIGHT Jul 1964 Secretary 1999-01-04 UNTIL 2000-04-13 RESIGNED
MRS NADIA SHAKARCHI Jan 1963 British Director 2013-01-30 UNTIL 2017-10-06 RESIGNED
MR SARMAD SHAKARCHI Dec 1960 British Director 2004-07-13 UNTIL 2017-12-07 RESIGNED
ROBERT MICHAEL SMITH Apr 1971 British Director 2017-10-06 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheermans Ss Limited (Company Number 05128157) 2017-10-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sarmad Shakarchi 2016-04-06 - 2017-10-06 12/1960 Milton Keynes   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DOMINO'S PIZZA UK & IRELAND LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
HAVE MORE FUN (LONDON) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
DP GROUP DEVELOPMENTS LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
AKS PARTNERS LIMITED CARDIFF WALES Active FULL 56103 - Take-away food shops and mobile food stands
DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
DP ESTATES TBL LIMITED MILTON KEYNES Active DORMANT 56101 - Licensed restaurants
SHEERMANS SS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
HAVONA LTD SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
WAP PARTNERS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
AKS (CHESHIRE) LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SHEERMANS HARROW LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
BEDER LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SSI (ME) LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MMS LONDON PROPERTIES LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SELL MORE PIZZA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
SS BUSINESS GROWTH LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHEERMANS CENTRAL LLP BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied
SHEERMANS NORTH LLP BIRKENHEAD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
K & K SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SHEERMANS SS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
WAP PARTNERS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
NOVA LOGIC LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SHEERMANS HARROW LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
SELL MORE PIZZA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
DOMINO’S PARTNERS FOUNDATION UK & IRELAND LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.