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Sherborne LTD

Adresa
15 Invincible Road
Farnborough
Hampshire
GU14 7QU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. duben 2018
Company Register Name Sherborne Limited
Company Register Address 24 Picton House Hussar Court
Waterlooville
PO7 7SQ
Company No. 04232378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)43342 Glazing
43390 Other building completion and finishing
Company Register Statusactive
Previous Names
  • Sherborne LTD | Sherborne Windows & Conservatories
  • Sherborne LTD Sherborne Windows & Conservatories
  • Sherborne Windows and Conservatories Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Longs Of Sherborne Limited Status: Active Notified: 06/04/2016 Companies House Number: 07696839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Long, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 10/1969 Nature of Control
  • Right to appoint and remove directors
  • Long, Christopher Martin Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 09/1968 Nature of Control
  • Right to appoint and remove directors
  • Long, Timothy James Status: Ceased Notified: 22/09/2017 Ceased: 31/03/2022 Date of Birth: 06/1982 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Long, Andrew Charles Farnborough, England Status: Active Notified: 11/06/2001 Date of Birth: 10/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Long, Christopher Martin Farnborough, England Status: Active Notified: 11/06/2001 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Long, Timothy James Farnborough, Hampshire, England Status: Active Notified: 22/09/2017 Date of Birth: 06/1982 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Rebecca Lisa Westside View, Waterlooville, Hampshire Status: Active Notified: 10/06/2021 Date of Birth: 02/1973 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Invincible Trade Frames Limited Status: Active Notified: 31/03/2022 Companies House Number: 12410265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Modernise MY Conservatory Limited Status: Active Notified: 15/02/2022 Companies House Number: 13916773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sherborne of Farnborough Limited Status: Active Notified: 31/03/2022 Companies House Number: 13502876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sherborne of Windlesham Limited Status: Active Notified: 31/03/2022 Companies House Number: 13502644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Timber Windows of Hartley Wintney Limited Status: Active Notified: 31/03/2022 Companies House Number: 10417826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Timber Windows of Sunningdale Limited Status: Active Notified: 31/03/2022 Companies House Number: 13522413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors