SHEPHERDS HILL LAND POWER LIMITED

Profile SHEPHERDS HILL LAND POWER LIMITED

Actual on 01.08.2021
Company name
SHEPHERDS HILL LAND POWER LIMITED
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Company number
03346551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 April 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
214 NORTHWOOD ROAD, HAREFIELD, MIDDLESEX, UB9 6PT
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PSC and Officers SHEPHERDS HILL LAND POWER LIMITED

Officers

(as of 19.09.2020)

GARDNER, Clare Louise
Status: Active
Appointed on: Wednesday, 09 April 1997
Correspondence address: 214 Northwood Road, Harefield, Middlesex, UB9 6PT
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Care Assistant
Country of residence: United Kingdom
TIMMS, Celia Ann
Status: Active
Appointed on: Wednesday, 09 April 1997
Correspondence address: 214 Northwood Road, Harefield, Middlesex, UB9 6PT
Role: Secretary
TIMMS, Celia Ann
Status: Active
Appointed on: Wednesday, 09 April 1997
Correspondence address: 214 Northwood Road, Harefield, Middlesex, UB9 6PT
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Clerical Assistant
Country of residence: United Kingdom
TIMMS, Ian Stuart
Status: Active
Appointed on: Wednesday, 09 April 1997
Correspondence address: 214 Northwood Road, Harefield, Middlesex, UB9 6PT
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Fence Erector
Country of residence: England
TIMMS, Paul Andrew
Status: Active
Appointed on: Wednesday, 09 April 1997
Correspondence address: 214 Northwood Road, Harefield, Middlesex, UB9 6PT
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Fence Erector
Country of residence: United Kingdom
TIMMS, Peter John
Status: Active
Appointed on: Wednesday, 09 April 1997
Correspondence address: 214 Northwood Road, Harefield, Middlesex, UB9 6PT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Fencing Contractor
Country of residence: England
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Wednesday, 09 April 1997
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Wednesday, 09 April 1997
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Peter John Timms
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent