Company number 08778178
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 087781780001 in full. The most likely internet sites of SHEPPARD CONSTRUCTION LIMITED are www.sheppardconstruction.co.uk, and www.sheppard-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Sheppard Construction Limited is a Private Limited Company.
The company registration number is 08778178. Sheppard Construction Limited has been working since 18 November 2013.
The present status of the company is Active. The registered address of Sheppard Construction Limited is 70 72 Victoria Road Ruislip Middlesex Ha4 0ah. . SHEPPARD, Roy Brian is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Roy Brian Sheppard
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SHEPPARD CONSTRUCTION LIMITED Events
23 Jan 2017
Confirmation statement made on 18 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Satisfaction of charge 087781780001 in full
18 Dec 2015
Registration of charge 087781780003, created on 15 December 2015
10 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 6 more events
09 Oct 2014
Registration of charge 087781780001, created on 6 October 2014
19 Aug 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
08 May 2014
Director's details changed for Mr Roy Brian Sheppard on 28 April 2014
25 Apr 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
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MODEL ARTICLES ‐
Model articles adopted
15 December 2015
Charge code 0877 8178 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 60-62 ashburton road newton abbot devon…
2 April 2015
Charge code 0877 8178 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: E & H Limited
Description: F/H 125 east street newton abbot devon t/no.DN639080…
6 October 2014
Charge code 0877 8178 0001
Delivered: 9 October 2014
Status: Satisfied
on 19 July 2016
Persons entitled: Lowry Capital Limited
Description: 125 east street newton abbott devon t/no DN639080…