SHEPHERD'S BISCUITS LTD
UNITS 1-2 STATION YARD, STATION ROAD, LLANRWST LL26 0EH- Active
- Private Limited Company
- Company No. 09334683
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERD'S BISCUITS LTD was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in LLANRWST. SHEPHERD'S BISCUITS LTD has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 10 years 2 months and 21 days.
| Name | SHEPHERD'S BISCUITS LTD |
|---|---|
| Company number | 09334683 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-2 STATION YARD STATION ROAD LLANRWST LL26 0EH |
|---|---|
| Country Of Origin | WALES |
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 James Hugh Charles Wasdell Nationality: British |
Dates: Saturday, December 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Natasha Ann Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 12, 2020
ownership of shares 25 to 50 percent
|
| Mr James Robert John Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD'S BISCUITS LTD | 01 Dec 2014 |
| ABERFFRAW BISCUIT CO LTD | 25 May 2017 |