SHEPHERD EUROPE LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 0RU

Company number 06361985
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address MOSS BANK ROAD, WIDNES, CHESHIRE, WA8 0RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of SHEPHERD EUROPE LIMITED are www.shepherdeurope.co.uk, and www.shepherd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Shepherd Europe Limited is a Private Limited Company. The company registration number is 06361985. Shepherd Europe Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Shepherd Europe Limited is Moss Bank Road Widnes Cheshire Wa8 0ru. . JONES, Francis Gary is a Secretary of the company. GERMAIN, Caroline Annick Michèle is a Director of the company. SHEPHERD, Thomas Lee is a Director of the company. Director KUSHON, Eric Michael has been resigned. Director LANE, Robert Wayne has been resigned. Director MCALLISTER, William Benson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Francis Gary
Appointed Date: 05 September 2007
Director
GERMAIN, Caroline Annick Michèle
Appointed Date: 05 July 2011
48 years old
Director
SHEPHERD, Thomas Lee
Appointed Date: 05 September 2007
62 years old

Resigned Directors

Director
KUSHON, Eric Michael
Resigned: 05 July 2011
Appointed Date: 19 September 2008
57 years old
Director
LANE, Robert Wayne
Resigned: 31 December 2013
Appointed Date: 05 September 2007
75 years old
Director
MCALLISTER, William Benson
Resigned: 20 March 2009
Appointed Date: 19 September 2008
82 years old

Persons With Significant Control

Mr Thomas Lee Shepherd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEPHERD EUROPE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
21 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
03 Oct 2015
Full accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 26 more events
22 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007
Accounting reference date extended from 30/09/08 to 31/12/08
05 Sep 2007
Incorporation

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