J. A. SHEPHERD CONSTRUCTION LIMITED

Profile J. A. SHEPHERD CONSTRUCTION LIMITED

Actual on 01.12.2021
Company name
J. A. SHEPHERD CONSTRUCTION LIMITED
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Company number
06643000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
15 CLIFTON TERRACE, CORNWALL, ENGLAND, FALMOUTH, TR11 3QG
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PSC and Officers J. A. SHEPHERD CONSTRUCTION LIMITED

Officers

(as of 20.09.2020)

BEENY, Karen Audrey
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Botany Farmhouse Baldersdale, Barnard Castle, County Durham, DL12 9UU
Role: Secretary
BEENY, Karen Audrey
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Botany Farmhouse Baldersdale, Barnard Castle, County Durham, DL12 9UU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
SHEPHERD, Jonathan Albert
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Botany Farmhouse Baldersdale, Barnard Castle, County Durham, DL12 9UU
Nationality: English
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Jonathan Albert Shepherd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 15 Falmouth, England, Cornwall
Nationality: English
Date of birth: August 1966
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

Right To Appoint And Remove Directors

Significant Influence Or Control