SHEPHERD CONSTRUCTION LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SHEPHERD CONSTRUCTION LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SHEPHERD CONSTRUCTION LIMITED was incorporated 99 years ago on 21/11/1924 and has the registered number: 00201860. The accounts status is FULL and accounts are next due on 30/09/2023.
SHEPHERD CONSTRUCTION LIMITED was incorporated 99 years ago on 21/11/1924 and has the registered number: 00201860. The accounts status is FULL and accounts are next due on 30/09/2023.
SHEPHERD CONSTRUCTION LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
INTERPATH ADVISORY
LEEDS
WEST YORKSHIRE
LS1 4DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2022 | 08/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON THOMSON | Secretary | 2023-01-09 | CURRENT | ||
MR JEFFREY JAMES HOLDER | Feb 1976 | British | Director | 2020-10-01 | CURRENT |
MR RICHARD ALAN VINING | May 1961 | British | Director | 2009-06-01 UNTIL 2012-01-24 | RESIGNED |
DAVID JOHN WEBB | Sep 1937 | British | Director | 1993-12-07 UNTIL 2001-12-31 | RESIGNED |
MRS LISA GABRIELLE BLAKEY | May 1971 | British | Director | 2010-12-01 UNTIL 2015-08-31 | RESIGNED |
MR SEAN FRANCIS SMYLIE | Oct 1957 | British | Director | 2005-02-01 UNTIL 2013-08-15 | RESIGNED |
MR TERENCE SMITH | Aug 1949 | British | Director | 2009-10-23 UNTIL 2009-11-19 | RESIGNED |
GEOFFREY SIMPSON | Mar 1939 | British | Director | 1995-11-10 UNTIL 2000-12-31 | RESIGNED |
BERNARD MITCHINSON | Jul 1937 | British | Director | RESIGNED | |
DR PAUL WELTON SHEPHERD | Nov 1944 | British | Director | RESIGNED | |
MR PATRICK MICHAEL SHEPHERD | Feb 1955 | British | Director | 2003-07-01 UNTIL 2008-02-01 | RESIGNED |
SIR PETER SHEPHERD | Oct 1916 | British | Director | RESIGNED | |
COLIN STUART SHEPHERD | Nov 1927 | British | Director | RESIGNED | |
DAVID SELLERS | Nov 1945 | British | Director | 1992-11-13 UNTIL 2005-11-19 | RESIGNED |
MR ALAN FRANCIS ROWLINSON | Aug 1943 | British | Director | 2002-04-15 UNTIL 2003-09-01 | RESIGNED |
MR ANDREW RAMMELL | Oct 1965 | British | Director | 2009-12-07 UNTIL 2010-10-31 | RESIGNED |
MR MICHAEL PORTER | Nov 1967 | British | Director | 2009-10-01 UNTIL 2015-08-31 | RESIGNED |
MR MARK PERKINS | Jan 1963 | British | Director | 2010-10-01 UNTIL 2015-09-30 | RESIGNED |
CLIVE SPENCER PERCEVAL | Mar 1957 | British | Director | 2007-02-01 UNTIL 2009-04-30 | RESIGNED |
DONALD WELTON SHEPHERD | Oct 1918 | British | Director | RESIGNED | |
WILLIAM JAMES | Nov 1931 | British | Secretary | RESIGNED | |
MR MARTIN IAN GOFORTH | Secretary | 2017-01-01 UNTIL 2023-01-09 | RESIGNED | ||
MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1998-10-26 UNTIL 2016-12-31 | RESIGNED |
ALAN CARLINE | Mar 1939 | British | Director | RESIGNED | |
MR PETER MASON | Jul 1957 | British | Director | 1999-01-29 UNTIL 2000-12-31 | RESIGNED |
RICHARD BERNARD KEALEY | Nov 1941 | British | Director | RESIGNED | |
MR PHILIP ANDREW GREER | Jul 1963 | British | Director | 2008-07-01 UNTIL 2014-08-28 | RESIGNED |
MR PHILIP ANDREW GREER | Jul 1963 | British | Director | 2018-01-01 UNTIL 2020-09-30 | RESIGNED |
RAY GORDON | Sep 1960 | British | Director | 1998-05-05 UNTIL 1999-05-28 | RESIGNED |
STUART FRASER | Aug 1946 | British | Director | 1997-10-06 UNTIL 1999-01-29 | RESIGNED |
JOHN FOREMAN | Nov 1937 | British | Director | 1998-05-05 UNTIL 2002-01-31 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2008-02-01 UNTIL 2014-06-30 | RESIGNED |
MR GARY JOHN EDWARDS | Apr 1963 | British | Director | 2009-07-01 UNTIL 2011-06-30 | RESIGNED |
ANTHONY CHAPPELL | Nov 1949 | British | Director | 1998-05-05 UNTIL 2008-03-31 | RESIGNED |
MICHAEL WEBBER | Apr 1953 | British | Director | 2000-09-18 UNTIL 2008-03-14 | RESIGNED |
VAUGHAN EWART BURNAND | Jul 1951 | British | Director | 1999-01-29 UNTIL 2008-10-09 | RESIGNED |
PETER RONALD BATES | Aug 1959 | British | Director | 2003-10-01 UNTIL 2010-10-01 | RESIGNED |
MR DAVID JOSEPH ALFRED ANDERSON | Apr 1943 | British | Director | 1996-09-02 UNTIL 1999-02-15 | RESIGNED |
RICHARD ALPORT | Apr 1961 | British | Director | 2004-04-30 UNTIL 2009-07-31 | RESIGNED |
MARTIN VICTOR ABEL | Oct 1941 | British | Director | 2004-04-30 UNTIL 2007-06-30 | RESIGNED |
SHARON COPLAND-JONES | Sep 1965 | British | Director | 2004-04-30 UNTIL 2010-05-31 | RESIGNED |
MR PETER JON MILLETT | Sep 1970 | British | Director | 2009-03-16 UNTIL 2010-10-01 | RESIGNED |
MR ALLAN MCDOUGALL | Jun 1941 | British | Director | 2008-10-01 UNTIL 2010-10-13 | RESIGNED |
MR KEVEN DAVID PARKER | Mar 1969 | British | Director | 2015-08-31 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd Building Group Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |