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Sheraton Kitchens Limited

03179683

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Omega Boulevard Capitol Park, Thorne, Doncaster, DN8 5TX
Incorporated 28/03/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr James John Robert Murray

director · Since 05/01/2018

DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

James John Robert Murray

director · Since 05/01/2018

British · Jersey · Age 35

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 28/03/1996

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 28/03/1996

Martin Paul Levitt

secretary · Resigned 11/01/2006

Martin Paul Levitt

director · Resigned 30/06/2007

Francis Anthony Galvin

director · Resigned 31/12/2009

Robert Mcgowan

secretary · Resigned 31/07/2010

Newton Stanley Winfield

director · Resigned 26/03/2013

Peter Ian Walker

director · Resigned 02/06/2017

Simon Keith Barber

secretary · Resigned 31/08/2018

Richard Adam

secretary · Resigned 11/11/2019

Simon Keith Barber

director · Resigned 03/03/2025

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/06/2025

Persons with Significant Control

Omega Plc

75–100% shares
75–100% votes
Appoint directors

Omega Boulevard, Capitol Park, Doncaster, DN8 5TX

Reg: 02700038 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC AS THE SECURITY AGENT

Created 17/02/2009Registered 19/02/2009
charge
outstanding

LLOYDS TSB BANK PLC AS THE SECURITY AGENT

Created 02/02/2009Registered 09/02/2009

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Omega Boulevard Capitol Park
2026-07-10

OMEGA BOULEVARD CAPITOL PARK

post townDoncaster
2026-07-10

DONCASTER