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 - YORK

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
SHEPHERD GROUP PROPERTIES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD GROUP PENSION TRUST LIMITED(THE) YORK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SHEPHERD DEVELOPMENT COMPANY LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
PORTAKABIN (REFURBISHED) LIMITED YORK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FOREMANS HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
PORTAKABIN (SITE ACCOMMODATION) LIMITED YORK ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHEPHERD INDUSTRIES LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices