Sheppard Day Corporate Limited MAIDSTONE


Sheppard Day Corporate started in year 2004 as Private Limited Company with registration number 05224505. The Sheppard Day Corporate company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT.

There is a single director in the company at the moment - Paul W., appointed on 14 August 2008. In addition, a secretary was appointed - Anna M., appointed on 1 November 2018. Currently 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.

Sheppard Day Corporate Limited Address / Contact

Office Address Havas House Hermitage Court
Office Address2 Hermitage Lane
Town Maidstone
Post code ME16 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05224505
Date of Incorporation Tue, 7th Sep 2004
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Wed, 30th Sep 2020 (316 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 19th Sep 2020 (2020-09-19)
Last confirmation statement dated Thu, 5th Sep 2019

Company staff

Anna M.

Position: Secretary

Appointed: 01 November 2018

Paul W.

Position: Director

Appointed: 14 August 2008

Allan R.

Position: Secretary

Appointed: 14 August 2008

Resigned: 01 November 2018

Aidan C.

Position: Director

Appointed: 14 August 2008

Resigned: 31 January 2018

Karen F.

Position: Secretary

Appointed: 09 May 2007

Resigned: 14 August 2008

Nigel F.

Position: Director

Appointed: 09 May 2007

Resigned: 31 December 2012

Richard F.

Position: Director

Appointed: 06 October 2006

Resigned: 09 May 2007

Richard F.

Position: Secretary

Appointed: 06 October 2006

Resigned: 09 May 2007

Keith B.

Position: Director

Appointed: 06 October 2006

Resigned: 14 August 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Lucy H.

Position: Secretary

Appointed: 07 September 2004

Resigned: 30 September 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Keith D.

Position: Director

Appointed: 07 September 2004

Resigned: 30 September 2006

Peter S.

Position: Director

Appointed: 07 September 2004

Resigned: 08 August 2008

Tracey B.

Position: Director

Appointed: 07 September 2004

Resigned: 31 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is 35 Group Limited from Maidstone, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

35 Group Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 05945391
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 4th, June 2019
Free Download (4 pages)

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