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 - THAME

This company is listed in the following categories:
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

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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