Active
Company Information for USS SHERWOOD LIMITED
ROYAL PLAZA, ROYAL AVENUE, ST PETER PORT, GY1 2HL,
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Company Registration Number
FC032211
Other company type
Active |
Company Name | |
---|---|
USS SHERWOOD LIMITED | |
Legal Registered Office | |
ROYAL PLAZA ROYAL AVENUE ST PETER PORT GY1 2HL | |
Company Number | FC032211 | |
---|---|---|
Company ID Number | FC032211 | |
Date formed | 2014-09-08 | |
Country | GUERNSEY | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
COSIGN LIMITED |
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GAVIN BRUCE MERCHANT |
||
AMY LAURA PHAKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MONTAGUE SHERLOCK |
Director | ||
ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED |
Company Secretary |
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UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
CHURCH WATER INVESTMENT LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-29 | Active | |
GREEN OXFORD LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
USS WESTERN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
NATS (EN ROUTE) PUBLIC LIMITED COMPANY | Director | 2016-04-01 | CURRENT | 2000-12-21 | Active | |
CLEAN RIVER IP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER IP HOLDCO LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER INVESTMENTS (2) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER INVESTMENTS (1) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
USS TATECO LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2016-05-24 | |
L9 INVESTMENT HOLDINGS GP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
THE AIRLINE GROUP LIMITED | Director | 2014-03-20 | CURRENT | 2000-02-18 | Active | |
NATS HOLDINGS LIMITED | Director | 2014-03-20 | CURRENT | 2001-01-10 | Active | |
USS NERO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
L9 INVESTMENT HOLDINGS GP LIMITED | Director | 2017-03-31 | CURRENT | 2014-06-25 | Active | |
USS NERO LIMITED | Director | 2017-03-31 | CURRENT | 2013-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Error | ||
Foreign entity. Overseas branch change of company details. PO Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB effective 2023-02-08 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Foreign entity. Overseas branch change of company details. Front-End Scan Doc | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
OSAP04 | CORPORATE SECRETARY APPOINTED COSIGN LIMITED | |
OSTM03 | TRANSACTION OSTM03- BR017282 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2017 IAN MONTAGUE SHERLOCK | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK | |
OSAP05 | TRANSACTION OSAP05- BR017282 PERSON AUTHORISED TO REPRESENT APPOINTED 31/03/2017 AMY LAURA PHAKEY -- ADDRESS: 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MRS AMY LAURA PHAKEY | |
OSCH02 | CHANGE OF ADDRESS 24/03/17 REDWOOD HOUSE ST JULIAN'S AVENUE, ST PETER PORT, GUERNSEY, GY1 1WA, CHANNEL ISLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR017282 PR APPOINTED MERCHANT GAVIN BRUCE 6TH FLOOR 60 THREADNEEDLE STREET LONDON UNITED KINGDOMEC2R 8HP | |
OS-PAR | BR017282 PR APPOINTED SHERLOCK IAN MONTAGUE 6TH FLOOR 60 THREADNEEDLE STREET LONDON UNITED KINGDOMEC2R 8HP |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |