Shepley Securities Limited OSSETT


Shepley Securities started in year 1966 as Private Limited Company with registration number 00881573. The Shepley Securities company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Ossett at Unit 5. Postal code: WF5 9TP. Since 1995-04-18 Shepley Securities Limited is no longer carrying the name Primetals.

The company has one director. Eric H., appointed on 21 August 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shepley Securities Limited Address / Contact

Office Address Unit 5
Office Address2 Silkwood Court
Town Ossett
Post code WF5 9TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00881573
Date of Incorporation Thu, 16th Jun 1966
Industry Dormant Company
End of financial Year 31st March
Company age 58 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Eric H.

Position: Director

Appointed: 21 August 2023

David B.

Position: Director

Appointed: 14 November 2022

Resigned: 21 August 2023

Angela W.

Position: Secretary

Appointed: 04 October 2019

Resigned: 20 June 2023

Richard C.

Position: Secretary

Appointed: 30 August 2019

Resigned: 04 October 2019

Lee W.

Position: Director

Appointed: 30 August 2019

Resigned: 12 May 2023

Richard O.

Position: Director

Appointed: 31 March 2015

Resigned: 30 August 2019

Richard O.

Position: Secretary

Appointed: 31 March 2015

Resigned: 30 August 2019

Darren R.

Position: Director

Appointed: 29 February 2004

Resigned: 30 June 2011

Christopher M.

Position: Director

Appointed: 03 September 1999

Resigned: 29 February 2004

Eric C.

Position: Secretary

Appointed: 30 June 1997

Resigned: 31 March 2015

Eric C.

Position: Director

Appointed: 30 June 1997

Resigned: 31 March 2015

Alan C.

Position: Secretary

Appointed: 31 March 1995

Resigned: 30 June 1997

David A.

Position: Director

Appointed: 30 June 1994

Resigned: 30 July 1999

John R.

Position: Director

Appointed: 30 June 1994

Resigned: 30 September 1997

Graham L.

Position: Director

Appointed: 30 June 1994

Resigned: 30 June 1995

James H.

Position: Director

Appointed: 30 June 1994

Resigned: 31 March 1999

Ian R.

Position: Director

Appointed: 30 June 1994

Resigned: 31 March 1995

Alan H.

Position: Director

Appointed: 30 June 1994

Resigned: 31 March 1995

Alan H.

Position: Secretary

Appointed: 30 June 1994

Resigned: 31 March 1995

Eric C.

Position: Secretary

Appointed: 12 March 1993

Resigned: 30 June 1994

Charles H.

Position: Director

Appointed: 26 February 1991

Resigned: 30 September 1997

Peter L.

Position: Director

Appointed: 26 February 1991

Resigned: 15 May 1995

William I.

Position: Secretary

Appointed: 26 February 1991

Resigned: 12 March 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Carclo Plc from Ossett, United Kingdom. This PSC is classified as "a plc", 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.

Carclo Plc

Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom

Legal authority Companies Act 2006
Legal form Plc
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Primetals April 18, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, May 2023
Free Download (4 pages)

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