SHEPPEE INTERNATIONAL LIMITED - ELVINGTON
Company Profile | Company Filings |
Overview
SHEPPEE INTERNATIONAL LIMITED is a Private Limited Company from ELVINGTON and has the status: Active.
SHEPPEE INTERNATIONAL LIMITED was incorporated 31 years ago on 22/02/1993 and has the registered number: 02792576. The accounts status is FULL and accounts are next due on 30/09/2024.
SHEPPEE INTERNATIONAL LIMITED was incorporated 31 years ago on 22/02/1993 and has the registered number: 02792576. The accounts status is FULL and accounts are next due on 30/09/2024.
SHEPPEE INTERNATIONAL LIMITED - ELVINGTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALIFAX WAY
ELVINGTON
YORK
YO41 4AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH RICHARD JOHNSON | Nov 1967 | British | Director | 2017-03-01 | CURRENT |
MR KEITH RICHARD JOHNSON | Secretary | 2015-12-23 | CURRENT | ||
SIMON PHILIP HOLMES | Jul 1976 | British | Director | 2015-07-08 | CURRENT |
MR COLIN PATRICK RICE | Mar 1965 | Irish | Director | 2017-03-01 | CURRENT |
MR LOUIS RONDOT | Apr 1949 | French | Director | 2014-07-04 UNTIL 2016-12-16 | RESIGNED |
JEFFREY LEADLEY YOWARD | Nov 1942 | British | Director | 1993-05-14 UNTIL 2008-06-30 | RESIGNED |
GARY PETER PARKIN | Nov 1959 | British | Secretary | 2008-06-30 UNTIL 2008-10-31 | RESIGNED |
MR JONATHAN RICHARD WILSON | Jan 1970 | British | Secretary | 2009-07-01 UNTIL 2015-12-23 | RESIGNED |
MR DAVID TUCKER | Mar 1961 | British | Secretary | 1995-08-17 UNTIL 1996-08-27 | RESIGNED |
JEFFREY LEADLEY YOWARD | Nov 1942 | British | Secretary | 1996-08-27 UNTIL 2008-06-30 | RESIGNED |
MR ALLAN GILCHRIST HUNTER | Jun 1947 | British | Secretary | 1993-05-14 UNTIL 1995-08-17 | RESIGNED |
MR DAVID TUCKER | Mar 1961 | British | Director | 1993-05-14 UNTIL 1996-08-27 | RESIGNED |
MR JONATHAN RICHARD WILSON | Jan 1970 | British | Director | 2009-07-01 UNTIL 2015-12-23 | RESIGNED |
JEFFREY RUTTER TRAVERSE | Apr 1944 | British | Director | 1995-10-16 UNTIL 1999-05-14 | RESIGNED |
DANIEL NICHOLAS OATES | Dec 1960 | British | Director | 1993-04-16 UNTIL 1995-08-16 | RESIGNED |
CHRISTOPHER ROLAND STOCKS | Jun 1959 | British | Director | 2008-06-30 UNTIL 2012-03-01 | RESIGNED |
MR ELLIOTT RUSSELL SEYMOUR | Oct 1969 | British | Director | 2005-03-01 UNTIL 2014-07-04 | RESIGNED |
JOHN BRADFORD COOK | Aug 1941 | British | Director | 1995-09-27 UNTIL 1998-08-21 | RESIGNED |
MARK PATRICK KEANE | British | Nominee Director | 1993-02-22 UNTIL 1993-05-14 | RESIGNED | |
BRIAN DAVID ADDLESTONE | Aug 1960 | British | Nominee Director | 1993-02-22 UNTIL 1993-05-14 | RESIGNED |
MARK PATRICK KEANE | British | Nominee Secretary | 1993-02-22 UNTIL 1993-05-14 | RESIGNED | |
MR JOHN LESLIE CHARLES PRATT | Apr 1934 | British | Director | 1993-05-14 UNTIL 2008-06-30 | RESIGNED |
GARY PETER PARKIN | Nov 1959 | British | Director | 1999-06-24 UNTIL 2008-10-31 | RESIGNED |
SIMON PHILIP HOLMES | Jul 1976 | British | Director | 2008-08-04 UNTIL 2010-03-31 | RESIGNED |
MR RICHARD ALAN MOORE | Jun 1960 | British | Director | 1999-06-24 UNTIL 2013-02-28 | RESIGNED |
MR MARK ASHLEY JOHNSTON | Apr 1963 | British | Director | 2014-07-04 UNTIL 2021-03-31 | RESIGNED |
MR ALLAN GILCHRIST HUNTER | Jun 1947 | British | Director | 1993-05-14 UNTIL 1995-08-17 | RESIGNED |
MR COLIN FARNSWORTH | Jun 1950 | British | Director | 1999-07-21 UNTIL 2002-07-09 | RESIGNED |
ANTHONY ELLIS | Dec 1945 | British | Director | 1993-05-14 UNTIL 1999-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheppee Holdings Limited | 2016-04-06 | York | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHEPPEE_INTERNATIONAL_LIM - Accounts | 2023-09-09 | 31-12-2022 | £3,401,922 Cash £6,470,900 equity |
Sheppee_International_Lim - Accounts | 2022-08-10 | 31-12-2021 | £2,202,269 Cash £6,434,228 equity |
Sheppee_International_Lim - Accounts | 2021-03-13 | 31-12-2020 | £2,971,632 Cash £6,439,106 equity |
Sheppee_International_Lim - Accounts | 2020-03-05 | 31-12-2019 | £2,157,785 Cash £6,268,881 equity |
Sheppee_International_Lim - Accounts | 2019-03-19 | 31-12-2018 | £2,084,880 Cash £6,312,915 equity |