Company number 03498448
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 10 BLENHEIM CLOSE, HAVERHILL, SUFFOLK, CB9 0AD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of SHEPPARD GAS SERVICES LIMITED are www.sheppardgasservices.co.uk, and www.sheppard-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sheppard Gas Services Limited is a Private Limited Company.
The company registration number is 03498448. Sheppard Gas Services Limited has been working since 23 January 1998.
The present status of the company is Active. The registered address of Sheppard Gas Services Limited is 10 Blenheim Close Haverhill Suffolk Cb9 0ad. The company`s financial liabilities are £104.02k. It is £22.17k against last year. The cash in hand is £106.52k. It is £20.11k against last year. And the total assets are £128.23k, which is £27.53k against last year. SHEPPARD, Sara is a Secretary of the company. SHEPPARD, Christopher Francis is a Director of the company. SHEPPARD, Sara is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
sheppard gas services Key Finiance
LIABILITIES
£104.02k
+27%
CASH
£106.52k
+23%
TOTAL ASSETS
£128.23k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Persons With Significant Control
Mrs Sara Sheppard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPPARD GAS SERVICES LIMITED Events
27 Mar 2017
Micro company accounts made up to 31 January 2017
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
14 Sep 2016
Particulars of variation of rights attached to shares
09 Aug 2016
Statement of capital following an allotment of shares on 9 August 2016
...
... and 43 more events
28 Jan 1998
New secretary appointed;new director appointed
28 Jan 1998
New director appointed
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
23 Jan 1998
Incorporation