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- SHEPHERD BUILDING GROUP LIMITED
SHEPHERD BUILDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHERD BUILDING GROUP LIMITED
COMPANY NUMBER
00653663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1960
(64 years and 1 months old)
WEBSITE
www.shepherd-group.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
YORK
YO32 9PT
Telephone: 01904611655
TPS: No
Huntington House
Jockey Lane
Huntington
York, North Yorkshire
YO32 9PT
Telephone: 650700
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 |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: Henri-Jean Velge (922225093) has left the board |
Credit Risk Overview
Want to learn more about SHEPHERD BUILDING 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 BUILDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD BUILDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2017 - Present (7 years and 3 months) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2017 - Present (6 years and 9 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 11 |
View Report |
01/01/2020 - Present (4 years and 3 months) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 3 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2021 - Present (2 years and 4 months) Born in May 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 8 |
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 |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: Henri-Jean Velge (922225093) has left the board |
Date: 08/03/2023 | Event: New Board Member Gavin Urwin (923239099) Appointed |
Date: 17/01/2023 | Event: Martin Ian Goforth (922197408) has left the board |
Date: 17/01/2023 | Event: New Company Secretary Simon Thomson (930421611) Appointed |
Date: 06/01/2023 | Event: New Board Member Alison Wilcox (930077081) Appointed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/01/2022 | Event: New Board Member Daniel Frederick Ibbetson (917094012) Appointed |
Date: 06/01/2022 | Event: Derek Paul Carter (916895102) has left the board |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Board Member Ralf Klaus Wunderlich (927819558) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: David John Williams (912249862) has left the board |
Date: 14/01/2020 | Event: New Board Member Andrew James Allner (926596585) Appointed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 07/07/2017 | Event: New Board Member Jonathan Mark Collins (918212981) Appointed |
Date: 07/07/2017 | Event: Keven David Parker (916315739) has left the board |
Date: 10/05/2017 | Event: Alastair Mark Shepherd (903664798) has left the board |
Date: 10/05/2017 | Event: Patrick Michael Shepherd (900125331) has left the board |
Date: 06/02/2017 | Event: Change in Reg. Office |
Date: 16/01/2017 | Event: New Board Member Caroline Johnstone (922228706) Appointed |
Date: 13/01/2017 | Event: New Board Member Henri-Jean Velge (922225093) Appointed |
Date: 11/01/2017 | Event: Philip John Clarke (903345557) has left the board |
Date: 11/01/2017 | Event: Stephen Price (905503832) has left the board |
Date: 11/01/2017 | Event: New Company Secretary Martin Ian Goforth (922197408) Appointed |
Date: 06/12/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 12/12/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: Mark Perkins (908589020) has left the board |
Date: 16/12/2014 | Event: New Confirmation Statement filed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 21/10/2014 | Event: Alan Thomas Fletcher (901466959) has left the board |
Date: 07/07/2014 | Event: Roderick Craig Altman (902737303) has left the board |
Date: 04/04/2014 | Event: David John Williams (918648474) has left the board |
Date: 04/04/2014 | Event: New Board Member David John Williams (912249862) Appointed |
Date: 03/04/2014 | Event: New Board Member David John Williams (918648474) Appointed |
Date: 16/01/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Confirmation Statement filed |
Date: 14/01/2013 | Event: Roderick Craig Altman (917468111) has left the board |
Date: 14/01/2013 | Event: New Board Member Roderick Craig Altman (902737303) Appointed |
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