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T B SHEPHERD & SON LIMITED

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

This company is commonly known as T B Shepherd & Son Limited. The company was founded 21 years ago and was given the registration number 04656679. The firm's registered office is in CUMBRIA. You can find them at Rockley, Fell Drive, Grange-over-sands, Cumbria, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:T B SHEPHERD & SON LIMITED
Company Number:04656679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Rockley, Fell Drive, Grange-over-sands, Cumbria, LA11 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, The Croft, Flookburgh, Grange-Over-Sands, England, LA11 7NF

Secretary21 December 2015Active
17 The Croft, Flookburgh, Grange Over Sands, LA11 7NF

Director04 February 2003Active
Rockley, Fell Drive, Grange Over Sands, LA11 7JH

Director04 February 2003Active
49, Tricketts Drive, Grange-Over-Sands, England, LA11 7DE

Director04 February 2003Active
Rockley, Fell Drive, Grange Over Sands, LA11 7JH

Secretary04 February 2003Active
37 Priory Lane, Kents Bank, Grange O Sands, LA11 7BH

Secretary08 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 February 2003Active

People with Significant Control

Mr David Andrew Shepherd
Notified on:09 February 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:17 The Croft, Flookburgh, Grange-Over-Sands, England, LA11 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:49, Tricketts Drive, Grange-Over-Sands, England, LA11 7DE
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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