SHEPHERD PROJECTS LIMITED

Profile SHEPHERD PROJECTS LIMITED

Actual on 01.09.2020
Company name
SHEPHERD PROJECTS LIMITED
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Company number
03901761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MITRE HOUSE, NORTH PARK ROAD, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG1 5RX
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PSC and Officers SHEPHERD PROJECTS LIMITED

Officers

(as of 07.04.2020)

SHEPHERD, Paul Welton, Dr
Status: Active
Appointed on: Friday, 23 August 2002
Correspondence address: 21 St Edwards Close, York, YO24 1QB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
SHEPHERD, Virginia Rachel
Status: Active
Appointed on: Friday, 23 August 2002
Correspondence address: 21 St Edwards Close, York, YO24 1QB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL YARD SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 23 August 2002
Correspondence address: 1 Bell Yard, London, WC2A 2JP
Role: Corporate Secretary
SHEPHERD, Simon Welton
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 23 August 2002
Correspondence address: Flat 4, 22 Campden Hill Gardens, London, W8 7AZ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHEPHERD, Virginia Rachel
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Monday, 13 January 2014
Correspondence address: 21 St Edwards Close, York, YO24 1QB
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Dr Paul Welton Shepherd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Harrogate, Mitre House
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent