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Sheridan Maine (Sw) Limited

08156088

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 25/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Paul Thomas Davis

director · Since 14/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Nigel John Dudley

secretary · Since 14/09/2012

BRITISH

Mr Gavin John Warner

director · Since 11/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Nigel John Dudley

secretary · Since 14/09/2012

British

Paul Thomas Davis

director · Since 14/09/2012

British · United Kingdom · Age 53

Gavin John Warner

director · Since 11/08/2022

British · England · Age 51

Former

Gateley Incorporations Limited

corporate director · Resigned 14/09/2012

Gateley Secretaries Limited

corporate secretary · Resigned 14/09/2012

Michael James Ward

director · Resigned 14/09/2012

Simon Wicks

director · Resigned 21/03/2014

David Anthony Heron

director · Resigned 29/03/2019

Jonathon David Smith

director · Resigned 11/08/2022

Persons with Significant Control

Sheridan Maine Recruitment Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 07592402 · United Kingdom · Private Company Limited By Shares

Notified 07/04/2022

Former PSCs

Mr Timothy Watts

Ceased 07/04/2022

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 15/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 14/09/2012Registered 21/09/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/09/2012Registered 20/09/2012Satisfied 15/11/2021

Change History

officer appointedDUDLEY, Nigel John
2026-06-14
officer appointedDAVIS, Paul Thomas
2026-06-14
officer appointedWARNER, Gavin John
2026-06-14
statusactive
2026-06-14

Active

post townCoventry
2026-06-14

COVENTRY

typeltd
2026-06-14

Private Limited Company

address line1Meriden Hall Main Road
2026-06-14

MERIDEN HALL MAIN ROAD