SHEPHERD DEFENCE SOLUTIONS LTD
LITTLEDEAN KRAZYDIAMOND LTD KRAZYDIAMOND CONTRACT SERVICES LTD

Hellopages » Gloucestershire » Forest of Dean » GL14 3LQ

Company number 04651460
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address PINE FOREST LODGE, EDGE HILLS, LITTLEDEAN, GLOS, GL14 3LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SHEPHERD DEFENCE SOLUTIONS LTD are www.shepherddefencesolutions.co.uk, and www.shepherd-defence-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cam & Dursley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Defence Solutions Ltd is a Private Limited Company. The company registration number is 04651460. Shepherd Defence Solutions Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Shepherd Defence Solutions Ltd is Pine Forest Lodge Edge Hills Littledean Glos Gl14 3lq. . SHEPHERD, Claire is a Secretary of the company. SHEPHERD, Peter James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEPHERD, Claire
Appointed Date: 19 February 2003
Director
SHEPHERD, Peter James
Appointed Date: 19 February 2003
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 February 2003
Appointed Date: 29 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 February 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Peter James Shepherd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Claire Shepherd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD DEFENCE SOLUTIONS LTD Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Register(s) moved to registered inspection location 1 Hill Street Lydney Glos GL15 5HB
...
... and 36 more events
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
29 Jan 2003
Incorporation

SHEPHERD DEFENCE SOLUTIONS LTD Charges

27 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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