Company information:
Sheermans Ss Limited (No: 05128157)
Address: 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB, ENGLAND
Status: Active
Incorporated: 14-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRETT BOYERS ( DOB: May-1978 From: Oct-2023 )
Current Director: NICOLA JULIE FRAMPTON ( DOB: Feb-1966 From: Jan-2022 )
Current Director: NICOLA JULIE FRAMPTON ( DOB: Feb-1966 From: Jan-2022 )
Current Director: DAVID TELFORD ( DOB: Jun-1985 From: Mar-2023 )
Current Secretary: ADRIAN JOHN BUSHNELL ( From: Oct-2017 )
Resigned Director: SCOTT ANDREW BUSH ( DOB: Oct-1972 From: Oct-2018 To: Jan-2022 )
Resigned Director: ROBIN KEITH NIGEL CALEY ( DOB: Jul-1960 From: Oct-2017 To: Jan-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: JASON STEPHEN PRESCOTT ( DOB: Feb-1984 From: Jan-2022 To: Oct-2023 )
Resigned Director: SARMAD SHAKARCHI ( DOB: Dec-1960 From: May-2004 To: Dec-2017 )
Resigned Director: ROBERT MICHAEL SMITH ( DOB: Apr-1971 From: Oct-2017 To: Jan-2022 )
Resigned Director: SIMON WALLIS ( From: Oct-2017 To: Oct-2018 )
Resigned Secretary: TYRONE CURTIS ( DOB: Oct-1967 From: May-2004 To: Oct-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Sell More Pizza Limited (Company Number 10927786), 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06)
Mr Sarmad Shakarchi, 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-06)