SAUNDERS SHEPHERD & CO. LIMITED

Profile SAUNDERS SHEPHERD & CO. LIMITED

Actual on 01.09.2021

Company name	SAUNDERS SHEPHERD & CO. LIMITED copy copied
Company number	00144161 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 June 1916 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Saturday, 29 August 2020 due by Saturday, 10 October 2020 Last statement dated Thursday, 29 August 2019
Annual returns	Overdue Next annual return date due by Monday, 26 September 2016 Last annual return made up to Saturday, 29 August 2015
Nature of business (SIC)	46499 - Wholesale of household goods (other than musical instruments) n.e.c. copy copied
Registered office address	30 ST. PAULS SQUARE, WEST MIDLANDS, BIRMINGHAM, B3 1QZ copy copied

Officers

(as of 18.09.2020)

BILL, John Leslie

Status:	Active
Appointed on:	Tuesday, 16 August 2016
Correspondence address:	Trafalgar House 261 Alcester Road South, Kings Heath, Birmingham, United Kingdom, West Midlands, B14 6DT
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

COUPLAND, John Anthony

Status:	Active
Appointed on:	Thursday, 14 December 2006
Correspondence address:	Albion Street Works 62 Albion Street, Birmingham, England, West Midlands, B1 3EA
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Managing Director
Country of residence:	England

COUPLAND, William John

Status:	Active
Appointed on:	Monday, 02 June 2014
Correspondence address:	Albion Street Works 62-64 Albion Street, Birmingham, England, West Midlands, B1 3EA
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	England

FOWLER, Michael

Status:	Active
Appointed on:	Monday, 02 June 2014
Correspondence address:	Albion Street Works 62-64 Albion Street, Birmingham, England, West Midlands, B1 3EA
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Director
Country of residence:	England

ISAACS, Malcolm

Status:	Active
Correspondence address:	Albion Street Works 62 Albion Street, Birmingham, England, West Midlands, B1 3EA
Role:	Secretary

SHEPHERD, Carolyn Elizabeth Hannaford

Status:	Active
Appointed on:	Friday, 02 January 2004
Correspondence address:	Albion Street Works 62 Albion Street, Birmingham, England, West Midlands, B1 3EA
Nationality:	British
Date of birth:	October 1935
Role:	Director
Occupation:	Administrative Director
Country of residence:	United Kingdom

SHEPHERD, Scott Anthony

Status:	Active
Correspondence address:	Albion Street Works 62 Albion Street, Birmingham, England, West Midlands, B1 3EA
Nationality:	British
Date of birth:	May 1931
Role:	Director
Occupation:	Group Chairman
Country of residence:	England

SCOTT-SHEPHERD, Elsie Mary

Status:	Not active
Resigned on:	Saturday, 03 May 2003
Correspondence address:	44 Oakwood Avenue, Beckenham, Kent, BR3 2PJ
Nationality:	British
Date of birth:	August 1908
Role:	Director
Occupation:	Administrative Director

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Person with significant control

(as of 01.03.2022)

Mr Scott Anthony Shepherd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Albion Street Works Birmingham, England, West Midlands
Nationality:	British
Date of birth:	May 1931
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent