SHEPHERD GILMOUR (LEEDS) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SHEPHERD GILMOUR (LEEDS) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SHEPHERD GILMOUR (LEEDS) LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHEPHERD GILMOUR (LEEDS) LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHEPHERD GILMOUR (LEEDS) LIMITED - LEEDS
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE TANNERY
LEEDS
WEST YORKSHIRE
LS3 1HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RICHARD WADDINGTON | Dec 1990 | British | Director | 2019-08-01 | CURRENT |
| MRS DENISE ALISON PACEY | May 1969 | British | Director | 2020-09-01 | CURRENT |
| MRS DENISE ALISON PACEY | Secretary | 2023-06-30 | CURRENT | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
| MRS MARGARET WHITE | Dec 1954 | British | Director | 2002-01-17 UNTIL 2023-06-30 | RESIGNED |
| MR CHARLES EDWARD WHITE | Dec 1954 | British | Director | 2002-01-17 UNTIL 2023-06-30 | RESIGNED |
| MRS SOPHIE SWANN | Feb 1980 | British | Director | 2014-04-01 UNTIL 2019-08-23 | RESIGNED |
| MR GERAINT OWEN | Sep 1950 | British | Director | 2002-01-17 UNTIL 2011-03-31 | RESIGNED |
| MR GILES CHRISTOPHER BURTON | Feb 1955 | British | Director | 2001-11-23 UNTIL 2015-12-31 | RESIGNED |
| DEREK KEITH ASTBURY | Feb 1961 | British | Director | 2001-11-23 UNTIL 2015-12-31 | RESIGNED |
| MR CHARLES EDWARD WHITE | Secretary | 2015-12-31 UNTIL 2023-06-30 | RESIGNED | ||
| MR GILES CHRISTOPHER BURTON | Feb 1955 | British | Secretary | 2001-11-23 UNTIL 2015-12-31 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-11-23 UNTIL 2001-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Richard Waddington | 2023-06-30 | 12/1990 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Shepherd Gilmour Llp (In Liquidation) | 2017-11-24 - 2019-08-02 | Manchester | Ownership of shares 25 to 50 percent | |
| Mr Charles Edward White | 2016-04-06 - 2023-06-30 | 12/1954 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Derek Keith Astbury | 2016-04-06 - 2017-11-24 | 2/1961 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |