GRAHAM SHEPPARD LIMITED
TOP SYSTEMS LIMITED

Hellopages » Essex » Colchester » CO2 8DD

Company number 05612441
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 271 OLD HEATH ROAD, COLCHESTER, CO2 8DD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2 . The most likely internet sites of GRAHAM SHEPPARD LIMITED are www.grahamsheppard.co.uk, and www.graham-sheppard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Graham Sheppard Limited is a Private Limited Company. The company registration number is 05612441. Graham Sheppard Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Graham Sheppard Limited is 271 Old Heath Road Colchester Co2 8dd. . SHEPPARD, Jennifer Louise is a Secretary of the company. SHEPPARD, Graham John is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
SHEPPARD, Jennifer Louise
Appointed Date: 09 December 2005

Director
SHEPPARD, Graham John
Appointed Date: 09 December 2005
81 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 09 December 2005
Appointed Date: 04 November 2005

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 09 December 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Graham John Sheppard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Louise Sheppard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM SHEPPARD LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 24 more events
16 Jan 2006
Accounting reference date shortened from 30/11/06 to 31/03/06
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
09 Dec 2005
Registered office changed on 09/12/05 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
04 Nov 2005
Incorporation