This company is commonly known as 40 Sheen Lane Limited. The company was founded 10 years ago and was given the registration number 08742379. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 56101 - Licensed restaurants.
Name | : | 40 SHEEN LANE LIMITED |
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Company Number | : | 08742379 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 2013 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Old Gun Court, North Street, Dorking, Surrey, RH4 1DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE | Corporate Secretary | 19 October 2018 | Active |
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE | Director | 22 October 2013 | Active |
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE | Director | 22 October 2013 | Active |
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE | Director | 22 October 2013 | Active |
Mr Martyn Peter Stanger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE |
Nature of control | : |
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Mr Peter Duncan Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE |
Nature of control | : |
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Mr Dennis James Arnold | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Officers | Termination director company with name termination date. | Download |
2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-19 | Officers | Appoint corporate secretary company with name date. | Download |
2018-10-19 | Officers | Change corporate secretary company. | Download |
2018-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Officers | Change person director company with change date. | Download |
2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-02 | Capital | Capital allotment shares. | Download |
2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-01 | Officers | Change corporate secretary company. | Download |
2015-09-28 | Officers | Change person director company with change date. | Download |
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