SAUNDERS SHEPHERD & CO. LIMITED

Profile SAUNDERS SHEPHERD & CO. LIMITED

Actual on 01.12.2020
Company name
SAUNDERS SHEPHERD & CO. LIMITED
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Company number
00144161
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 June 1916
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Accounts

Actual

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

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
30 ST. PAULS SQUARE, WEST MIDLANDS, BIRMINGHAM, B3 1QZ
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PSC and Officers SAUNDERS SHEPHERD & CO. LIMITED

Officers

(as of 18.09.2020)

BILL, John Leslie
Status: Active
Appointed on: Tuesday, 16 August 2016
Correspondence address: 261 Alcester Road South, Kings Heath, United Kingdom, West Midlands, Birmingham, B14 6DT, Trafalgar House
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: 62 Albion Street, England, West Midlands, Birmingham, B1 3EA, Albion Street Works
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: 62-64 Albion Street, England, West Midlands, Birmingham, B1 3EA, Albion Street Works
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: 62-64 Albion Street, England, West Midlands, Birmingham, B1 3EA, Albion Street Works
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
ISAACS, Malcolm
Status: Active
Correspondence address: 62 Albion Street, England, West Midlands, Birmingham, B1 3EA, Albion Street Works
Role: Secretary
SHEPHERD, Carolyn Elizabeth Hannaford
Status: Active
Appointed on: Friday, 02 January 2004
Correspondence address: 62 Albion Street, England, West Midlands, Birmingham, B1 3EA, Albion Street Works
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Administrative Director
Country of residence: United Kingdom
SHEPHERD, Scott Anthony
Status: Active
Correspondence address: 62 Albion Street, England, West Midlands, Birmingham, B1 3EA, Albion Street Works
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, Kent, Beckenham, BR3 2PJ
Nationality: British
Date of birth: August 1908
Role: Director
Occupation: Administrative Director
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Person with significant control

(as of 01.12.2020)

Mr Scott Anthony Shepherd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Birmingham, Albion Street Works
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