SHEPPEY ROUTE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHEPPEY ROUTE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHEPPEY ROUTE LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04918712. The accounts status is FULL and accounts are next due on 30/09/2024.
SHEPPEY ROUTE LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04918712. The accounts status is FULL and accounts are next due on 30/09/2024.
SHEPPEY ROUTE LIMITED - LONDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
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
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-12-01 | CURRENT | ||
MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2013-02-01 | CURRENT |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-02-01 | CURRENT |
JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2023-06-30 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2021-11-03 | CURRENT |
STUART NIGEL JONES | Jan 1954 | British | Director | 2003-11-17 UNTIL 2004-02-07 | RESIGNED |
MR ANTONY RICHARD GATES | Oct 1967 | British | Director | 2010-02-25 UNTIL 2011-09-28 | RESIGNED |
PHILIP KOLON | Dec 1953 | British | Director | 2007-04-04 UNTIL 2007-10-31 | RESIGNED |
MR RICHARD DONALD LADD | Sep 1964 | British | Director | 2007-10-31 UNTIL 2010-02-25 | RESIGNED |
MISS CELINE MARIE MARONNE | Nov 1987 | French | Director | 2014-06-11 UNTIL 2017-02-01 | RESIGNED |
NADIR MARUF | Mar 1973 | British | Director | 2005-03-11 UNTIL 2005-11-22 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2004-06-18 UNTIL 2011-12-19 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2003-11-17 UNTIL 2005-03-11 | RESIGNED |
MARK SEWART ROBINSON | Aug 1958 | British | Director | 2004-02-07 UNTIL 2007-04-04 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2004-06-04 UNTIL 2005-11-07 | RESIGNED |
SYLVIA WEN LYNN WAN | Mar 1971 | British | Secretary | 2004-02-07 UNTIL 2007-06-06 | RESIGNED |
ANNE CATHERINE RAMSAY | Other | Secretary | 2007-09-28 UNTIL 2016-12-01 | RESIGNED | |
DAVID ALEXANDER JOHN ANDERSON | Apr 1960 | Secretary | 2004-02-07 UNTIL 2007-09-28 | RESIGNED | |
JANE ELIZABETH MACKRETH | Sep 1970 | Other | Secretary | 2007-06-06 UNTIL 2016-12-01 | RESIGNED |
MR STUART NIGEL JONES | Jan 1954 | British | Director | 2011-12-19 UNTIL 2013-02-01 | RESIGNED |
MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2011-12-19 UNTIL 2014-04-10 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2003-10-02 UNTIL 2003-11-17 | RESIGNED | ||
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2005-11-22 UNTIL 2011-09-30 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2014-04-10 UNTIL 2021-04-16 | RESIGNED |
MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2021-04-16 UNTIL 2023-06-30 | RESIGNED |
MR DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2010-01-08 UNTIL 2020-07-20 | RESIGNED |
MR JASVINDER SINGH BAL | Jan 1979 | British | Director | 2005-11-07 UNTIL 2006-12-11 | RESIGNED |
BENEDICT JAMES WYNNE-SIMMONS | Aug 1981 | British | Director | 2012-04-25 UNTIL 2014-06-11 | RESIGNED |
ROBERT JAMES STYLES | Sep 1975 | British | Director | 2007-04-04 UNTIL 2010-01-08 | RESIGNED |
BEIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-09-30 UNTIL 2011-12-19 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2003-10-02 UNTIL 2004-02-07 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-09-30 UNTIL 2012-04-25 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2003-10-02 UNTIL 2003-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheppey Route (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |