SHEPHERD SMITH LIMITED
WEST DRAYTON HENRY ATKIN,LIMITED

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 00084589
Status Active
Incorporation Date 15 May 1905
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHEPHERD SMITH LIMITED are www.shepherdsmith.co.uk, and www.shepherd-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and seven months. Shepherd Smith Limited is a Private Limited Company. The company registration number is 00084589. Shepherd Smith Limited has been working since 15 May 1905. The present status of the company is Active. The registered address of Shepherd Smith Limited is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. . TORABIZIARATGAHI, Hadi is a Director of the company. Secretary MILLER, Andrew Michael has been resigned. Director BELL, Gillian has been resigned. Director MEE, Douglas Victor has been resigned. Director MILLER, Andrew Michael has been resigned. Director MILLER, Florence has been resigned. Director MILLER, James Derrick has been resigned. Director MILLER, Tessa has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
TORABIZIARATGAHI, Hadi
Appointed Date: 27 August 2014
43 years old

Resigned Directors

Secretary
MILLER, Andrew Michael
Resigned: 29 July 2014
Director
BELL, Gillian
Resigned: 27 August 2014
Appointed Date: 29 July 2014
60 years old
Director
MEE, Douglas Victor
Resigned: 08 April 1998
Appointed Date: 12 November 1997
87 years old
Director
MILLER, Andrew Michael
Resigned: 29 July 2014
71 years old
Director
MILLER, Florence
Resigned: 27 March 2007
Appointed Date: 08 April 1998
105 years old
Director
MILLER, James Derrick
Resigned: 12 November 1997
101 years old
Director
MILLER, Tessa
Resigned: 29 July 2014
Appointed Date: 27 March 2007
77 years old

Persons With Significant Control

Mr Hadi Torabiziaratgahi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SHEPHERD SMITH LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3,000
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
28 Sep 1988
Full accounts made up to 31 December 1987
30 Sep 1987
Return made up to 14/08/87; full list of members
22 Jul 1987
Full accounts made up to 31 December 1986
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 02/07/86; full list of members

SHEPHERD SMITH LIMITED Charges

29 July 1905
A registered charge
Delivered: 29 July 1905
Status: Satisfied on 31 July 2014
Persons entitled: No Trustees
Description: The undertaking and all assets and propeerty present and…

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