Company number 06457169
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017; Appointment of Mr Martin Ian Goforth as a director on 1 January 2017. The most likely internet sites of SHEPHERD FM LIMITED are www.shepherdfm.co.uk, and www.shepherd-fm.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 Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Fm Limited is a Private Limited Company.
The company registration number is 06457169. Shepherd Fm Limited has been working since 19 December 2007.
The present status of the company is Active. The registered address of Shepherd Fm Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. GOFORTH, Martin Ian is a Director of the company. ROSE, Janet is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary C & M SECRETARIES LIMITED has been resigned. Director CLANCY, Noel John has been resigned. Director CLARKE, Philip John has been resigned. Director MASON, David John has been resigned. Director MCDOUGALL, Allan has been resigned. Director PERKINS, Mark has been resigned. Director PORTER, Michael has been resigned. Director STEVENSON, Lisa Gabrielle has been resigned. Director SYMEONIDES, Christopher John has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
ROSE, Janet
Appointed Date: 30 September 2015
61 years old
Resigned Directors
Secretary
C & M SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
CLANCY, Noel John
Resigned: 30 September 2015
Appointed Date: 20 October 2008
57 years old
Director
MASON, David John
Resigned: 15 August 2013
Appointed Date: 01 December 2010
63 years old
Director
MCDOUGALL, Allan
Resigned: 20 October 2008
Appointed Date: 19 December 2007
84 years old
Director
PERKINS, Mark
Resigned: 30 September 2015
Appointed Date: 20 October 2008
62 years old
Director
PORTER, Michael
Resigned: 31 August 2015
Appointed Date: 15 August 2013
58 years old
Director
C & M REGISTRARS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Persons With Significant Control
Shepherd Group Built Environment Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more
Shepherd Building Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHEPHERD FM LIMITED Events
02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
09 Jan 2017
Termination of appointment of Philip John Clarke as a director on 31 December 2016
...
... and 46 more events
11 Jan 2008
New director appointed
11 Jan 2008
New director appointed
11 Jan 2008
Accounting reference date shortened from 31/12/08 to 30/06/08
23 Dec 2007
Registered office changed on 23/12/07 from: p o box 55 7 spa road london SE16 3QQ
19 Dec 2007
Incorporation