SHEPHERD GROUP LIMITED
Non-Trading
General Information
NAME
SHEPHERD GROUP LIMITED
COMPANY NUMBER
03446265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/10/1997
(27 years and 1 months old)
WEBSITE
www.shepherd-group.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2003
12/05/2009
SES (BUILDING SERVICES) LIMITED
View all previous names
YORK
YO32 9PT
Telephone: 01904611655
TPS: No
Fulford Moor House
Fulford Road
York
North Yorkshire
YO10 4EY
Telephone: 650700
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about SHEPHERD GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD GROUP 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 |
|---|---|---|---|---|
|
30/01/2009 - Present (15 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
11/06/2024 - Present (5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 6 Past: 10 |
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 |
|
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 17/06/2024 | New Board Member Derek Paul Carter (916895102) Appointed |
| 17/06/2024 | New Board Member Gary Nicholas Walton (919527682) Appointed |
| 17/06/2024 | New Board Member Ralf Klaus Wunderlich (932401939) Appointed |
| 17/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932401953) Appointed |
| 17/06/2024 | Martin Ian Goforth (922197948) has left the board |
| 17/06/2024 | Simon Thomson (930421544) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 17/01/2023 | Martin Ian Goforth (922198595) has left the board |
| 17/01/2023 | New Company Secretary Simon Thomson (930421544) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 06/02/2017 | Change in Reg. Office |
| 11/01/2017 | Philip John Clarke (903345557) has left the board |
| 11/01/2017 | New Board Member Martin Ian Goforth (922197948) Appointed |
| 11/01/2017 | New Company Secretary Martin Ian Goforth (922198595) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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