Sheffield Lep started in year 2007 as Private Limited Company with registration number 06084791. The Sheffield Lep company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since March 12, 2007 Sheffield Lep Limited is no longer carrying the name Tradeglobal.
The company has 3 directors, namely Andrew M., Mark S. and Alexander T.. Of them, Alexander T. has been with the company the longest, being appointed on 7 December 2020 and Andrew M. has been with the company for the least time - from 3 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Third Floor Broad Quay House |
| Office Address2 | Prince Street |
| Town | Bristol |
| Post code | BS1 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 06084791 |
| Date of Incorporation | Tue, 6th Feb 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 07 December 2020
Position: Corporate Secretary
Appointed: 01 July 2012
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Infrastructure Investments Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. Another one in the persons with significant control register is Infrared Infrastructure Yield Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Infrastructure Investments Holdings Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6555131 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Infrared Infrastructure Yield Holdings Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8109112 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tradeglobal | March 12, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Full accounts with changes made up to March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy