SHEPHERD INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHERD INDUSTRIES LIMITED
COMPANY NUMBER
06932599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2009
(15 years and 5 months old)
WEBSITE
www.shepherd-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO32 9PT
Yorkon House New Lane
Huntington
York
YO32 9PT
YO32 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about SHEPHERD INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2024 - Present (5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
11/06/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 17/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932402026) Appointed |
| 17/06/2024 | New Board Member Gary Nicholas Walton (919527682) Appointed |
| 17/06/2024 | New Board Member Janet Rose (913620824) Appointed |
| 17/06/2024 | New Board Member Derek Paul Carter (916895102) Appointed |
| 17/06/2024 | New Board Member Ralf Klaus Wunderlich (932402014) Appointed |
| 17/06/2024 | Daniel Frederick Ibbetson (917094012) has left the board |
| 17/06/2024 | Jonathan Mark Collins (918212981) has left the board |
| 17/06/2024 | Gavin Urwin (923239099) has left the board |
| 17/06/2024 | Simon Thomson (930421608) has left the board |
| 19/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Gavin Urwin (923239099) Appointed |
| 17/01/2023 | Martin Ian Goforth (922197667) has left the board |
| 17/01/2023 | New Company Secretary Simon Thomson (930421608) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Daniel Frederick Ibbetson (917094012) Appointed |
| 06/01/2022 | Derek Paul Carter (916895102) has left the board |
| 14/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Derek Paul Carter (916895102) Appointed |
| 15/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 24/07/2017 | Keven David Parker (916315739) has left the board |
| 24/07/2017 | New Board Member Jonathan Mark Collins (918212981) Appointed |
| 16/06/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 11/01/2017 | New Company Secretary Martin Ian Goforth (922197667) Appointed |
| 11/01/2017 | Philip John Clarke (903345557) has left the board |
| 07/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 20/08/2013 | Colin Leslie Brown (903534126) has left the board |
| 20/08/2013 | New Board Member Keven David Parker (916315739) Appointed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Stephen Price (905503832) has left the board |
| 21/11/2012 | New Accounts filed |
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