SHEEN INSTRUMENTS LIMITED - THAME
Company Profile | Company Filings |
Overview
SHEEN INSTRUMENTS LIMITED is a Private Limited Company from THAME and has the status: Dissolved - no longer trading.
SHEEN INSTRUMENTS LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09996624. The accounts status is FULL.
SHEEN INSTRUMENTS LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09996624. The accounts status is FULL.
SHEEN INSTRUMENTS LIMITED - THAME
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
17 THAME PARK BUSINESS CENTRE
THAME
OXFORDSHIRE
OX9A 3XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTOON VAN OSCH | Dec 1963 | Dutch | Director | 2018-10-17 | CURRENT |
MR MICHAEL ANDREW THUON | Aug 1966 | American | Director | 2018-11-12 | CURRENT |
MR JAMES PATRICK NEVILLE | Apr 1961 | American | Director | 2017-10-19 | CURRENT |
MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Director | 2016-11-09 UNTIL 2017-10-20 | RESIGNED |
MR MICHAEL JAMES LACROSSE | Jun 1979 | American | Director | 2017-10-19 UNTIL 2018-12-15 | RESIGNED |
MR MARK ARNOLD | Aug 1971 | British | Director | 2016-11-09 UNTIL 2017-10-20 | RESIGNED |
MR ANDREW PAUL WEATHERSTONE | Jan 1964 | British | Secretary | 2016-09-29 UNTIL 2017-10-20 | RESIGNED |
MARTIN LESLIE REEVES | Secretary | 2016-02-09 UNTIL 2016-09-29 | RESIGNED | ||
MR KEITH ANTHONY DALEY | May 1955 | British | Director | 2016-02-09 UNTIL 2017-10-20 | RESIGNED |
MR MICHAEL JAMES LACROSSE | Secretary | 2017-10-19 UNTIL 2018-12-15 | RESIGNED | ||
MR JOHN FREDERICK WILSON | Apr 1976 | British | Director | 2016-11-09 UNTIL 2017-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Mcguire | 2017-10-19 | 5/1983 | Boston | Significant influence or control |
Mr Morgan Jones | 2017-10-19 | 7/1969 | Boston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Elektron Technology Uk Limited | 2017-07-07 - 2017-10-19 | Cambridge |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sheen Instruments Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £135 Cash £10 equity |