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SHEPHERD GILMOUR INFRASTRUCTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shepherd Gilmour Infrastructure Limited. The company was founded 32 years ago and was given the registration number 02713508. The firm's registered office is in LIVERPOOL. You can find them at C/o Jonathan Ford & Co Maxwell House, Floor One, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SHEPHERD GILMOUR INFRASTRUCTURE LIMITED
Company Number:02713508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Jonathan Ford & Co Maxwell House, Floor One, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, England, L7 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Minster Drive, Urmston, Manchester, England, M41 5HA

Secretary10 May 2002Active
C/O Jonathan Ford & Co, Maxwell House, Floor One, Liverpool Innovation Park, Edge Lane, Liverpool, England, L7 9NJ

Director01 August 1996Active
C/O Jonathan Ford & Co, Maxwell House, Floor One, Liverpool Innovation Park, Edge Lane, Liverpool, England, L7 9NJ

Director01 May 2021Active
10 Lyme Grove, Altrincham, WA14 2AD

Secretary11 May 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 May 1992Active
Portree House 2 Winnington Road, Marple, SK6 6PD

Director22 January 1998Active
9, Church Street, Stone, United Kingdom, ST15 8BD

Director06 May 2005Active
Stonelea Woodbourne Road, Newtown New Mills, Stockport, SK12 3JX

Director12 May 1993Active
5 Byron Road, Greenmount, Bury, BL8 4EN

Director12 May 1993Active
10 Lyme Grove, Altrincham, WA14 2AD

Director11 May 1992Active
The White House, 77 Whaley Bridge, High Peak, SK23 7BA

Director12 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 May 1992Active
20 Meadow Drive, Prestbury, Macclesfield, SK10 4EZ

Director11 May 1992Active

People with Significant Control

Joely Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:C/O Jonathan Ford & Co, Maxwell House, Floor One, Liverpool, England, L7 9NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Emyr Aled Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:C/O Jonathan Ford & Co, Maxwell House, Floor One, Liverpool, England, L7 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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