SHEPHERD HYDRAULICS & PNEUMATICS LIMITED
UNIT E, SALCOMBE COURT, SALCOMBE ROAD, ALFRETON DE55 7EG- Active
- Private Limited Company
- Company No. 03101541
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERD HYDRAULICS & PNEUMATICS LIMITED was incorporated on Wednesday, September 13, 1995 as a Private Limited Company with registered address in ALFRETON. SHEPHERD HYDRAULICS & PNEUMATICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 10 days.
| Name | SHEPHERD HYDRAULICS & PNEUMATICS LIMITED |
|---|---|
| Company number | 03101541 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E, SALCOMBE COURT SALCOMBE ROAD ALFRETON DE55 7EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Shepherd Nationality: British |
Dates: Friday, November 30, 2018 - Thursday, September 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Isaac William Kingsland Shepherd Nationality: British |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Shepherd Nationality: British |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Charles Shepherd Nationality: British |
Dates: Monday, October 16, 2017 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD HYDRAULICS & PNEUMATICS LIMITED | 13 Sep 1995 |
| SHEPHERD HYDRAULICS (DERBY) LIMITED | 06 Feb 2007 |