SHEPHERD GILMOUR (LEEDS) LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHERD GILMOUR (LEEDS) LIMITED
COMPANY NUMBER
04328060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
23/11/2001
(22 years and 11 months old)
WEBSITE
www.shepherd-gilmour.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS3 1HS
Telephone: 01618371500
TPS: No
The Tannery Kirkstall Road
Leeds
West Yorkshire
LS3 1HS
Telephone: 8371500
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | Charles Edward White (921966674) has left the board |
| 21/07/2023 | Margaret White (907991933) has left the board |
Credit Risk Overview
Want to learn more about SHEPHERD GILMOUR (LEEDS) 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 GILMOUR (LEEDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD GILMOUR (LEEDS) 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 2 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/11/2001 - 31/12/2015 (14 years and 1 months) Secretary: 23/11/2001 - 31/12/2015 (14 years and 1 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
23/11/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
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 |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | Charles Edward White (921966674) has left the board |
| 21/07/2023 | Margaret White (907991933) has left the board |
| 21/07/2023 | Charles Edward White (906800722) has left the board |
| 21/07/2023 | New Company Secretary Denise Alison Pacey (931148005) Appointed |
| 29/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Denise Alison Pacey (927369790) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Andrew Richard Waddington (926225331) Appointed |
| 12/09/2019 | Sophie Swann (919311346) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/12/2016 | New Company Secretary Charles Edward White (921966674) Appointed |
| 02/12/2016 | Giles Christopher Burton (905611610) has left the board |
| 11/11/2016 | New Accounts filed |
| 27/01/2016 | Derek Keith Astbury (907014931) has left the board |
| 27/01/2016 | Derek Keith Astbury (907014931) has left the board |
| 28/12/2015 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Board Member Sophie Swann (919311346) Appointed |
| 04/01/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | Geraint Owen (907699877) has left the board |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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