SHEPHERD GROUP LIMITED - YORK
Company Profile | Company Filings |
Overview
SHEPHERD GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SHEPHERD GROUP LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHEPHERD GROUP LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHEPHERD GROUP LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SES (BUILDING SERVICES) LIMITED (until 12/05/2009)
SES (BUILDING SERVICES) LIMITED (until 12/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON THOMSON | Secretary | 2023-01-09 | CURRENT | ||
MRS JANET ROSE | Jun 1964 | British | Director | 2009-01-30 | CURRENT |
MR MARTIN IAN GOFORTH | Aug 1974 | British | Director | 2017-01-01 | CURRENT |
MR JOHN RICHARD BARKER | Jun 1951 | British | Director | 2003-10-01 UNTIL 2009-01-30 | RESIGNED |
COLIN LESLIE BROWN | Nov 1965 | British | Director | 2001-12-31 UNTIL 2003-10-01 | RESIGNED |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Director | 1998-11-20 UNTIL 2016-12-31 | RESIGNED |
WILLIAM JAMES | Nov 1931 | British | Director | 1997-11-04 UNTIL 1998-11-19 | RESIGNED |
MR DENNIS RYDER REASTON | Jul 1938 | British | Director | 1997-11-11 UNTIL 2001-12-31 | RESIGNED |
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-08 UNTIL 1997-11-11 | RESIGNED | ||
C & M REGISTRARS LIMITED | Corporate Nominee Director | 1997-10-08 UNTIL 1997-11-11 | RESIGNED | ||
WILLIAM JAMES | Nov 1931 | British | Secretary | 1997-11-04 UNTIL 1998-11-19 | RESIGNED |
MR MARTIN IAN GOFORTH | Secretary | 2017-01-01 UNTIL 2023-01-09 | RESIGNED | ||
MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1998-11-20 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd Building Group Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |