SG SHEPHERD LIMITED
SHEFFIELD HLW 430 LIMITED

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Company number 07609343
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 336 COLEFORD ROAD, DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 5HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 January 2017; Confirmation statement made on 19 April 2017 with updates; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 . The most likely internet sites of SG SHEPHERD LIMITED are www.sgshepherd.co.uk, and www.sg-shepherd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Kiveton Bridge Rail Station is 6.7 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Shepherd Limited is a Private Limited Company. The company registration number is 07609343. Sg Shepherd Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Sg Shepherd Limited is 336 Coleford Road Darnall Sheffield South Yorkshire S9 5hp. . SHEPHERD, Steven George is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHEPHERD, Steven George
Appointed Date: 12 September 2011
68 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 12 September 2011
Appointed Date: 19 April 2011
71 years old

Persons With Significant Control

Kim Shepherd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Steven George Shepherd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SG SHEPHERD LIMITED Events

10 May 2017
Accounts for a small company made up to 31 January 2017
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
14 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,000

27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
20 Sep 2011
Appointment of Steven George Shepherd as a director
20 Sep 2011
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 20 September 2011
14 Sep 2011
Company name changed hlw 430 LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12

14 Sep 2011
Change of name notice
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)