PETER SHEPHERD ENGINEERING LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 7RU

Company number 03928441
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address EAST COAST HOUSE GALAHAD ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 7RU
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 25 July 2016 GBP 550 ; Statement of capital following an allotment of shares on 25 July 2016 GBP 412 . The most likely internet sites of PETER SHEPHERD ENGINEERING LIMITED are www.petershepherdengineering.co.uk, and www.peter-shepherd-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 4.3 miles; to Oulton Broad North Rail Station is 5.4 miles; to Beccles Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Shepherd Engineering Limited is a Private Limited Company. The company registration number is 03928441. Peter Shepherd Engineering Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Peter Shepherd Engineering Limited is East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk Nr31 7ru. . WOOD, Gillian is a Secretary of the company. SARGENT, Craig Patrick Leslie is a Director of the company. SARGENT, Emma is a Director of the company. WOOD, Keith Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHEPHERD, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
WOOD, Gillian
Appointed Date: 17 February 2000
Director
SARGENT, Craig Patrick Leslie
Appointed Date: 31 March 2011
50 years old
Director
SARGENT, Emma
Appointed Date: 01 May 2015
44 years old
Director
WOOD, Keith Alan
Appointed Date: 17 February 2000
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
SHEPHERD, Peter
Resigned: 30 April 2015
Appointed Date: 17 February 2000
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Keith Alan Wood
Notified on: 17 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Wood
Notified on: 17 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Patrick Leslie Sargent
Notified on: 17 February 2017
50 years old
Nature of control: Has significant influence or control
Mrs Emma Sargent
Notified on: 17 February 2017
44 years old
Nature of control: Has significant influence or control

PETER SHEPHERD ENGINEERING LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 550
15 Feb 2017
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 412
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 412
...
... and 57 more events
14 Apr 2000
Director resigned
14 Apr 2000
New secretary appointed
14 Apr 2000
New director appointed
14 Apr 2000
New director appointed
17 Feb 2000
Incorporation

PETER SHEPHERD ENGINEERING LIMITED Charges

1 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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