53/39 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

53/39 LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
53/39 LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: 10600098.

53/39 LIMITED - SHEFFIELD

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

108 RANBY ROAD
SHEFFIELD
SOUTH YORKS
S11 7AL

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
DARREN JAMES COOPER Apr 1968 English Director 2018-05-23 CURRENT
MRS LYNNE MARIA WILLIAMS Aug 1959 British Director 2018-03-22 UNTIL 2018-05-23 RESIGNED
MR JASON ROBERT PEDLEY Mar 1970 British Director 2017-02-03 UNTIL 2018-03-22 RESIGNED
DARREN JAMES COOPER Apr 1968 English Director 2017-02-03 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynne Maria Williams 2018-03-22 8/1959 Sheffield   South Yorks Right to appoint and remove directors
Mr Jason Robert Pedley 2017-02-03 - 2018-03-22 3/1970 Barnsley   Ownership of shares 25 to 50 percent
Mr Darren James Cooper 2017-02-03 4/1968 Sheffield   South Yorks Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERSTONE VEHICLE MANAGEMENT LIMITED BARNSLEY ENGLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
SILVERSTONE VEHICLES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
SVM PRESTIGE LTD NEWRY NORTHERN IRELAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
53/39 Limited - Filleted accounts 2018-10-31 31-05-2018 £-34,995 equity

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