Company number 08832294
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address FLAT 36 THE HOMESTEAD, ASHTON LANE, SALE, CHESHIRE, M33 6NH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Thomas Ansbro as a director on 1 February 2016. The most likely internet sites of HOT SHEPHERD LIMITED are www.hotshepherd.co.uk, and www.hot-shepherd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hot Shepherd Limited is a Private Limited Company.
The company registration number is 08832294. Hot Shepherd Limited has been working since 06 January 2014.
The present status of the company is Active. The registered address of Hot Shepherd Limited is Flat 36 The Homestead Ashton Lane Sale Cheshire M33 6nh. . WALSH, Agnes is a Secretary of the company. WALSH, Sean is a Director of the company. Director ANSBRO, Thomas has been resigned. Director APPLETON, Jack has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Director
WALSH, Sean
Appointed Date: 06 January 2014
36 years old
Resigned Directors
Director
ANSBRO, Thomas
Resigned: 01 February 2016
Appointed Date: 19 March 2015
35 years old
Director
APPLETON, Jack
Resigned: 01 February 2016
Appointed Date: 19 March 2015
36 years old
Persons With Significant Control
Mrs Agnes Walsh
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOT SHEPHERD LIMITED Events
22 Feb 2017
Total exemption full accounts made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Apr 2016
Termination of appointment of Thomas Ansbro as a director on 1 February 2016
21 Apr 2016
Termination of appointment of Jack Appleton as a director on 1 February 2016
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 2 more events
25 Mar 2015
Appointment of Mr Thomas Ansbro as a director on 19 March 2015
25 Mar 2015
Appointment of Mr Jack Appleton as a director on 19 March 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
07 Jan 2015
Appointment of Mrs Agnes Walsh as a secretary on 1 January 2015
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
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MODEL ARTICLES ‐
Model articles adopted