Company number 04607481
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 37 POTASH ROAD, BILLERICAY, ESSEX, CM11 1DL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of SHEPHERDROSE LIMITED are www.shepherdrose.co.uk, and www.shepherdrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Laindon Rail Station is 5.3 miles; to Basildon Rail Station is 5.4 miles; to Battlesbridge Rail Station is 5.7 miles; to Brentwood Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherdrose Limited is a Private Limited Company.
The company registration number is 04607481. Shepherdrose Limited has been working since 03 December 2002.
The present status of the company is Active. The registered address of Shepherdrose Limited is 37 Potash Road Billericay Essex Cm11 1dl. . SHEPHERD, Andrew David is a Secretary of the company. SHEPHERD, Andrew David is a Director of the company. SHEPHERD, Nicola Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Persons With Significant Control
Mr Andrew Shephard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Louise Shepherd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPHERDROSE LIMITED Events
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 33 more events
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
03 Dec 2002
Incorporation