E A R SHEPPARD CONSULTING CIVIL AND STRUCTURAL ENGINEERS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW
Company number 06507988
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of E A R SHEPPARD CONSULTING CIVIL AND STRUCTURAL ENGINEERS LIMITED are www.earsheppardconsultingcivilandstructuralengineers.co.uk, and www.e-a-r-sheppard-consulting-civil-and-structural-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A R Sheppard Consulting Civil and Structural Engineers Limited is a Private Limited Company. The company registration number is 06507988. E A R Sheppard Consulting Civil and Structural Engineers Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of E A R Sheppard Consulting Civil and Structural Engineers Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . SHEPPARD, Leisa Jane is a Secretary of the company. BUNNEY, Roger John is a Director of the company. SHEPPARD, Leisa Jane is a Director of the company. SHEPPARD, Richard John is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUPLAND, Ian Charles has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHEPPARD, Leisa Jane
Appointed Date: 19 February 2008
Director
BUNNEY, Roger John
Appointed Date: 01 April 2008
74 years old
Director
SHEPPARD, Leisa Jane
Appointed Date: 19 February 2008
57 years old
Director
SHEPPARD, Richard John
Appointed Date: 19 February 2008
58 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
COUPLAND, Ian Charles
Resigned: 07 April 2015
Appointed Date: 01 October 2010
54 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mrs Leisa Jane Sheppard
Notified on: 19 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Sheppard
Notified on: 19 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E A R SHEPPARD CONSULTING CIVIL AND STRUCTURAL ENGINEERS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Termination of appointment of Ian Charles Coupland as a director on 7 April 2015
...
... and 28 more events
03 Mar 2008
Appointment terminated director swift incorporations LIMITED
03 Mar 2008
Secretary appointed mrs leisa jane sheppard
03 Mar 2008
Director appointed mrs leisa jane sheppard
03 Mar 2008
Director appointed richard john sheppard
19 Feb 2008
Incorporation

E A R SHEPPARD CONSULTING CIVIL AND STRUCTURAL ENGINEERS LIMITED Charges

7 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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