BizStats
You are here: bizstats.co.uk > a-z index > S list > SH list > SHE list > SHEP list

Shepherd Foods (london) Limited

Shepherd Foods (london) started in year 1968 as Private Limited Company with registration number 00942649. The Shepherd Foods (london) company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in at 2-5 Duke Of York Square. Postal code: SW3 4LY.

At the moment there are 3 directors in the the company, namely Maria S., Ian W. and John S.. In addition one secretary - Sylvester G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 25 August 2006.

Shepherd Foods (london) Limited Address / Contact

Office Address 2-5 Duke Of York Square
Office Address2 London
Town
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00942649
Date of Incorporation Tue, 19th Nov 1968
Industry
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Maria S.

Position: Director

Appointed: 09 February 2021

Sylvester G.

Position: Secretary

Appointed: 19 July 2011

Ian W.

Position: Director

Appointed: 20 January 2000

John S.

Position: Director

Appointed: 28 December 1992

Edward T.

Position: Director

Resigned: 31 March 2017

Richard S.

Position: Director

Appointed: 18 March 2008

Resigned: 19 February 2022

Abc Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2006

Resigned: 19 July 2011

John M.

Position: Director

Appointed: 04 January 2000

Resigned: 25 August 2006

John M.

Position: Secretary

Appointed: 19 September 1990

Resigned: 25 August 2006

Richard S.

Position: Director

Appointed: 19 September 1990

Resigned: 19 January 2005

Sydney S.

Position: Director

Appointed: 19 September 1990

Resigned: 10 June 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Shepherd Foods Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shepherd Foods Holdings Limited

2-5 Duke Of York Square, London, SW3 4LY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3870621
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 2022-12-25
filed on: 1st, August 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.