This company is commonly known as A. Shepherd & Sons Limited. The company was founded 41 years ago and was given the registration number 01692511. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, , Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.
Name | : | A. SHEPHERD & SONS LIMITED |
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Company Number | : | 01692511 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 1983 |
End of financial year | : | 30 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 31 July 2023 | Active |
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 31 January 2024 | Active |
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 31 January 2024 | Active |
63 Park Hall Road, Walsall, W55 3HL | Secretary | 01 September 1995 | Active |
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 08 November 2018 | Active |
45 Littleover Avenue, Birmingham, B28 9HR | Secretary | 10 September 1998 | Active |
6 Moorfoot Avenue, Hayley Green, Halesowen, B63 1JJ | Secretary | - | Active |
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 16 April 2004 | Active |
35 Treves Road, Dorchester, DT1 2HE | Secretary | 25 March 1999 | Active |
6 Prorrowdale, Sutton Park, Hull, | Director | - | Active |
4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 01 April 2022 | Active |
4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 06 February 2022 | Active |
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 November 2022 | Active |
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | - | Active |
85 Ampleforth Drive, Stafford, ST17 4TR | Director | - | Active |
4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
16 Hermitage Road, Edgbaston, Birmingham, B15 3UR | Director | 06 March 1997 | Active |
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 February 2002 | Active |
The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, B17 8QN | Director | - | Active |
4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 28 June 2023 | Active |
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 03 April 2020 | Active |
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 29 December 2008 | Active |
Kenyon Securities Limited | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-27 | Officers | Termination director company with name termination date. | Download |
2024-03-26 | Officers | Appoint person director company with name date. | Download |
2024-03-26 | Officers | Appoint person director company with name date. | Download |
2023-10-13 | Officers | Termination director company with name termination date. | Download |
2023-08-11 | Officers | Appoint person secretary company with name date. | Download |
2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
2023-06-30 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Officers | Appoint person director company with name date. | Download |
2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Officers | Termination director company with name termination date. | Download |
2022-11-16 | Officers | Appoint person director company with name date. | Download |
2022-10-12 | Officers | Change person director company with change date. | Download |
2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-13 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Officers | Appoint person director company with name date. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-18 | Officers | Change person director company with change date. | Download |
2022-02-15 | Officers | Appoint person director company with name date. | Download |
2022-02-09 | Officers | Termination director company with name termination date. | Download |
2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Officers | Termination director company with name termination date. | Download |
2020-12-29 | Officers | Appoint person director company with name date. | Download |
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