GOOD SHEPARD TRADING LTD
FLAT 2 WESTMART POINT, NORLEY VALE, LONDON SW15 4BX- Active
- Private Limited Company
- Company No. 12479861
- Last Updated: 01 Mar 2024
Company Profile
GOOD SHEPARD TRADING LTD was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in LONDON. GOOD SHEPARD TRADING LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 6 months and 26 days.
| Name | GOOD SHEPARD TRADING LTD |
|---|---|
| Company number | 12479861 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 WESTMART POINT NORLEY VALE LONDON SW15 4BX |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert Charles Albert Wood Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Robert Charles Albert Wood Nationality: British |
Dates: Saturday, July 1, 2023 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Juan Carlos Olea Valle Nationality: Spanish |
Dates: Saturday, July 1, 2023 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Juan Carlos Olea Valle Nationality: Spanish |
Dates: Thursday, December 1, 2022 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tawakkil Hussain Bibi Nationality: Spanish |
Dates: Wednesday, November 30, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Madeep Singh Nationality: Indian |
Dates: Tuesday, November 15, 2022 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent as trust
|
| Mr Aqeel Ahmad Tahir Nationality: German |
Dates: Monday, February 24, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 29 February 2024, (-205 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 24 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOOD SHEPARD TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOOD SHEPARD TRADING LTD | 24 Feb 2020 |
| ROMANIA FOOD LTD | 23 Nov 2022 |