M. A. SHEPHARD (BUILDERS) LIMITED
BERKSHIRE M. A. SHEPHERD (BUILDERS) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 04636533
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BERKSHIRE, SL1 7HZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10 . The most likely internet sites of M. A. SHEPHARD (BUILDERS) LIMITED are www.mashephardbuilders.co.uk, and www.m-a-shephard-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. M A Shephard Builders Limited is a Private Limited Company. The company registration number is 04636533. M A Shephard Builders Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of M A Shephard Builders Limited is 2 Church Street Burnham Berkshire Sl1 7hz. The company`s financial liabilities are £36.1k. It is £33.41k against last year. The cash in hand is £0.21k. It is £-0.28k against last year. And the total assets are £136.72k, which is £12.9k against last year. SHEPHARD, Wendy Elizabeth is a Secretary of the company. SHEPHARD, Mark Andrew is a Director of the company. SHEPHARD, Wendy Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


m. a. shephard (builders) Key Finiance

LIABILITIES £36.1k
+1240%
CASH £0.21k
-58%
TOTAL ASSETS £136.72k
+10%
All Financial Figures

Current Directors

Secretary
SHEPHARD, Wendy Elizabeth
Appointed Date: 14 January 2003
Director
SHEPHARD, Mark Andrew
Appointed Date: 14 January 2003
62 years old
Director
SHEPHARD, Wendy Elizabeth
Appointed Date: 14 January 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Mark Andrew Shephard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Elizabeth Shephard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. A. SHEPHARD (BUILDERS) LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10
...
... and 30 more events
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
New director appointed
27 Jan 2003
Memorandum and Articles of Association
23 Jan 2003
Company name changed M. A. shepherd (builders) limite d\certificate issued on 23/01/03
14 Jan 2003
Incorporation

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