Company number 09100975
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address TONY BROWN ACCOUNTANCY LTD, UNIT P ELM HOUSE TANSHIRE BUSINESS PARK, SHACKLEFORD ROAD, ELSTEAD, SURREY, ENGLAND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-16
; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SHEPPARD CONSULTING LIMITED are www.sheppardconsulting.co.uk, and www.sheppard-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Sheppard Consulting Limited is a Private Limited Company.
The company registration number is 09100975. Sheppard Consulting Limited has been working since 24 June 2014.
The present status of the company is Active. The registered address of Sheppard Consulting Limited is Tony Brown Accountancy Ltd Unit P Elm House Tanshire Business Park Shackleford Road Elstead Surrey England. . SHEPPARD, Deborah Anne is a Director of the company. SHEPPARD, Lawrence Grant is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Laurence Grant Sheppard
Notified on: 17 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPPARD CONSULTING LIMITED Events
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-16
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
17 Mar 2015
Registered office address changed from 12 Silver Birches Way Elstead Godalming Surrey GU8 6JA to C/O Tony Brown Accountancy Ltd Unit P Elm House Tanshire Business Park Shackleford Road Elstead Surrey on 17 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
16 Mar 2015
Appointment of Mr Lawrence Grant Sheppard as a director on 16 March 2015
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
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MODEL ARTICLES ‐
Model articles adopted