JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED - HEBDEN BRIDGE
Company Profile | Company Filings |
Overview
JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED is a Private Limited Company from HEBDEN BRIDGE ENGLAND and has the status: Active.
JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED - HEBDEN BRIDGE
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 PENNINE INDUSTRIAL PARK
HEBDEN BRIDGE
WEST YORKS
HX7 7BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WESLEY PHILIP FIELDEN | Dec 1977 | British | Director | 2004-12-01 | CURRENT |
MAURICE EDWARD WOOD | Aug 1933 | British | Director | RESIGNED | |
SUSAN LINDA STENHOUSE | Jul 1951 | British | Director | 1998-12-22 UNTIL 2002-01-01 | RESIGNED |
JOHN PETER STENHOUSE | Oct 1943 | British | Director | RESIGNED | |
TREVOR SHEPHERD | Aug 1928 | British | Director | 1991-02-06 UNTIL 1993-08-30 | RESIGNED |
MR GRAHAME FIELDEN | Sep 1955 | British | Director | 1991-08-22 UNTIL 2020-01-31 | RESIGNED |
MRS JACQUELINE FIELDEN | Apr 1957 | British | Director | 1997-01-01 UNTIL 2015-05-12 | RESIGNED |
BRIAN SHEPHERD | Oct 1932 | British | Director | 1991-02-06 UNTIL 1991-08-22 | RESIGNED |
PETER MARTIN BARLOW | Nov 1944 | British | Director | 1991-08-22 UNTIL 2002-10-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-02-06 UNTIL 1991-02-06 | RESIGNED | ||
JOHN PETER STENHOUSE | Oct 1943 | British | Secretary | 1991-02-06 UNTIL 1997-03-27 | RESIGNED |
MRS JACQUELINE FIELDEN | Apr 1957 | British | Secretary | 1997-04-01 UNTIL 2015-05-12 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-02-06 UNTIL 1991-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lianne Fielden | 2020-01-31 | 5/1980 | Hebden Bridge West Yorks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Grahame Fielden | 2016-04-06 - 2020-01-31 | 9/1955 | Hebden Bridge West Yorks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Wesley Philip Fielden | 2016-04-06 | 12/1977 | Hebden Bridge West Yorks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |