SHEPHERD GROUP LIMITED
YORK SES (BUILDING SERVICES) LIMITED SHEPHERD CONSULTANTS LIMITED KIRBYCLOSE LIMITED

Hellopages » North Yorkshire » York » YO32 9PT

Company number 03446265
Status Active
Incorporation Date 8 October 1997
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 seventy-six events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire 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 GROUP LIMITED are www.shepherdgroup.co.uk, and www.shepherd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Group Limited is a Private Limited Company. The company registration number is 03446265. Shepherd Group Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Shepherd Group 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 JAMES, William has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BARKER, John Richard has been resigned. Director BROWN, Colin Leslie has been resigned. Director CLARKE, Philip John has been resigned. Director JAMES, William has been resigned. Director REASTON, Dennis Ryder has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
51 years old
Director
ROSE, Janet
Appointed Date: 30 January 2009
61 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 20 November 1998
Secretary
JAMES, William
Resigned: 19 November 1998
Appointed Date: 04 November 1997
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 08 October 1997
Director
BARKER, John Richard
Resigned: 30 January 2009
Appointed Date: 01 October 2003
74 years old
Director
BROWN, Colin Leslie
Resigned: 01 October 2003
Appointed Date: 31 December 2001
59 years old
Director
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 20 November 1998
68 years old
Director
JAMES, William
Resigned: 19 November 1998
Appointed Date: 04 November 1997
93 years old
Director
REASTON, Dennis Ryder
Resigned: 31 December 2001
Appointed Date: 11 November 1997
87 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 November 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Shepherd Building Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD GROUP LIMITED Events

02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire 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 66 more events
14 Nov 1997
Secretary resigned
14 Nov 1997
Registered office changed on 14/11/97 from: po box 55 7 spa road london SE16 3QQ
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed;new director appointed
08 Oct 1997
Incorporation

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