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 - ELVINGTON

This company is listed in the following categories:
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

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HOMECHOICE LOANS LTD MEXBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHEPPEE HOLDINGS LTD YORK Active GROUP 99999 - Dormant Company
B & C HOLDING COMPANY LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOMECHOICE (YORKSHIRE) LIMITED MEXBOROUGH Dissolved... TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
RONDOT GB LIMITED YORK Active SMALL 46190 - Agents involved in the sale of a variety of goods
PENNINE INDUSTRIAL HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

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

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