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Sherston Limited STAINES-UPON-THAMES

Sherston started in year 2013 as Private Limited Company with registration number 08640660. The Sherston company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP. Since 2014/12/04 Sherston Limited is no longer carrying the name Harris Enterprises.

Currently there are 2 directors in the the firm, namely Bradley S. and John S.. In addition one secretary - Christine S. - is with the company. Currenlty, the firm lists one former director, whose name is James H. and who left the the firm on 17 October 2014. In addition, there is one former secretary - John S. who worked with the the firm until 20 October 2014.

Sherston Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08640660
Date of Incorporation Tue, 6th Aug 2013
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Christine S.

Position: Secretary

Appointed: 20 October 2014

Bradley S.

Position: Director

Appointed: 17 October 2014

John S.

Position: Director

Appointed: 17 October 2014

John S.

Position: Secretary

Appointed: 17 October 2014

Resigned: 20 October 2014

James H.

Position: Director

Appointed: 06 August 2013

Resigned: 17 October 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Full House Restaurants Holdings Limited from Staines-Upon-Thames, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Full House Restaurants Holdings Limited

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08895755
Notified on 6 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harris Enterprises December 4, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/25
filed on: 17th, October 2023 		Free Download (12 pages)

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