HERBERT SHEPHERD PROPERTY COMPANY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 00461654
Status Active
Incorporation Date 26 November 1948
Company Type Private Limited Company
Address 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 ; Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited . The most likely internet sites of HERBERT SHEPHERD PROPERTY COMPANY LIMITED are www.herbertshepherdpropertycompany.co.uk, and www.herbert-shepherd-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. Herbert Shepherd Property Company Limited is a Private Limited Company. The company registration number is 00461654. Herbert Shepherd Property Company Limited has been working since 26 November 1948. The present status of the company is Active. The registered address of Herbert Shepherd Property Company Limited is 30 Hoghton Street Southport Merseyside Pr9 0nz. . DOOTSON, John Peter is a Secretary of the company. DOOTSON, Alma is a Director of the company. DOOTSON, John Christopher is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DOOTSON, John Peter
Director
DOOTSON, Alma

89 years old
Director
DOOTSON, John Christopher
Appointed Date: 01 February 2009
64 years old

Persons With Significant Control

Mr John Peter Dootson
Notified on: 19 May 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alma Dootson
Notified on: 19 May 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT SHEPHERD PROPERTY COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Dec 2015
Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
14 Dec 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 34 more events
20 Jul 1987
Return made up to 20/05/87; full list of members
18 Oct 1986
Return made up to 29/05/86; full list of members
18 Oct 1986
Return made up to 29/05/86; full list of members
18 Oct 1986
Return made up to 29/05/85; full list of members
18 Oct 1986
Return made up to 29/05/85; full list of members

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