SHEPHERD SMITH LIMITED

Profile SHEPHERD SMITH LIMITED

Actual on 01.10.2020
Company name
SHEPHERD SMITH LIMITED
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Company number
00084589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 May 1905
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
BENTINCK HOUSE, BENTINCK ROAD, MIDDLESEX, WEST DRAYTON, UB7 7RQ
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PSC and Officers SHEPHERD SMITH LIMITED

Officers

(as of 18.09.2020)

TORABIZIARATGAHI, Hadi
Status: Active
Appointed on: Wednesday, 27 August 2014
Correspondence address: Bentinck Road, England, Middlesex, West Drayton, UB7 7RQ, Bentinck House
Nationality: Iranian
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: Iran
MILLER, Florence
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Tuesday, 27 March 2007
Correspondence address: Chimney Corner Moor Hall Drive, West Midlands, Sutton Coldfield, B75 6LS
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Director
MILLER, Andrew Michael
Status: Not active
Resigned on: Tuesday, 29 July 2014
Correspondence address: Shelford Avenue, Kirkby-In-Ashfield, England, Nottingham, NG17 8HF, 7
Nationality: British
Role: Secretary
MILLER, Andrew Michael
Status: Not active
Resigned on: Tuesday, 29 July 2014
Correspondence address: Shelford Avenue, Kirkby-In-Ashfield, England, Nottingham, NG17 8HF, 7
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
MILLER, Tessa
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 29 July 2014
Correspondence address: Shelford Avenue, Kirkby-In-Ashfield, England, Nottingham, NG17 8HF, 7
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEE, Douglas Victor
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Wednesday, 08 April 1998
Correspondence address: 11 Welwyndale Road, West Midlands, Sutton Coldfield, B72 1AW
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Administrator
MILLER, James Derrick
Status: Not active
Resigned on: Wednesday, 12 November 1997
Correspondence address: Chimney Corner Moorhall Drive, Moorhall Park, West Midlands, Sutton Coldfield, B75 6LS
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Chairman And Director
BELL, Gillian
Status: Not active
Appointed on: Tuesday, 29 July 2014
Resigned on: Wednesday, 27 August 2014
Correspondence address: Shelford Avenue, Kirkby-In-Ashfield, England, Nottingham, NG17 8HF, 7
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Hadi Torabiziaratgahi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, West Drayton, Bentinck House
Nationality: Iranian
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: Iran
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control