SHEPHERD INDUSTRIES LIMITED - YORK


Company Profile Company Filings

Overview

SHEPHERD INDUSTRIES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SHEPHERD INDUSTRIES LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932599. The accounts status is FULL and accounts are next due on 30/09/2024.

SHEPHERD INDUSTRIES LIMITED - YORK

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN URWIN Feb 1977 British Director 2023-03-06 CURRENT
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2021-11-29 CURRENT
MR JONATHAN MARK COLLINS Jul 1971 British Director 2017-07-10 CURRENT
MR SIMON THOMSON Secretary 2023-01-09 CURRENT
STEPHEN PRICE Jun 1952 British Director 2009-06-12 UNTIL 2013-01-01 RESIGNED
MR KEVEN DAVID PARKER Mar 1969 British Director 2013-08-01 UNTIL 2017-07-10 RESIGNED
MRS LYNN HUGHES Jul 1959 British Director 2009-06-12 UNTIL 2009-06-12 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Director 2013-08-01 UNTIL 2016-12-31 RESIGNED
MR DEREK PAUL CARTER Oct 1958 British Director 2019-01-23 UNTIL 2021-12-31 RESIGNED
COLIN LESLIE BROWN Nov 1965 British Director 2009-06-12 UNTIL 2013-08-01 RESIGNED
MR MARTIN IAN GOFORTH Secretary 2017-01-01 UNTIL 2023-01-09 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 2009-06-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EREBUS 1 LIMITED LEEDS Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
PORTAKABIN LIMITED YORK ENGLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED RUSHDEN Active FULL 32990 - Other manufacturing n.e.c.
YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ALUMINIUM WINDOW ASSOCIATION(THE) STONEHOUSE Dissolved... MICRO ENTITY 74990 - Non-trading company
PORTAKABIN (REFURBISHED) LIMITED YORK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
KAWNEER U.K. LIMITED RUNCORN ENGLAND Active FULL 24420 - Aluminium production
FOREMANS HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
AP SELBY MANAGEMENT COMPANY LIMITED HUNTINGTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ACCESS PARK SELBY LIMITED YORK ENGLAND Dissolved... FULL 41100 - Development of building projects
THE WHITE LODGE PROPERTY (CORNWALL) LIMITED NEWQUAY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PORTAKABIN (SITE ACCOMMODATION) LIMITED YORK ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EMERSONS GREEN LIMITED LEEDS Dissolved... FULL 41100 - Development of building projects
EREBUS 3 LIMITED LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.
EREBUS 2 LIMITED LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.
CCE MANAGEMENT COMPANY LIMITED YORK Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PORTAKABIN (SCOTLAND) LIMITED Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
PORTAKABIN HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
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.
SHEPHERD GROUP LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
PORTAKABIN EUROPE LIMITED YORK ENGLAND Active FULL 64929 - Other credit granting n.e.c.