Menna Overview
Here’s a quick overview of SHEPHERD BUILDING GROUP LIMITED 👀 — a Westcliff On Sea, Essex based business that started in 1960.
SHEPHERD BUILDING GROUP LIMITED
- Company statusactive
- Company No00653663
- Age66 years 4 months Incorporated 23 March 1960
- Officers5
Address
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
SHEPHERD BUILDING GROUP LIMITED is an active company incorporated on 23 March 1960 and based in Westcliff On Sea, Essex, United Kingdom. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2024
Memorandum Articles
1 Year Ago on 02 Aug 2024
Resolution
1 Year Ago on 02 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 11 Jun 2024 | |
| CARTER, Derek Paul | director | Oct 1958 | 11 Jun 2024 |
| ROSE, Janet | director | Jun 1964 | 11 Jun 2024 |
| WALTON, Gary Nicholas | director | Jun 1970 | 11 Jun 2024 |
| WUNDERLICH, Ralf Klaus | director | Mar 1966 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1890 Limited | 17 May 2024 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of SHEPHERD BUILDING GROUP LIMITED 👀 — a Westcliff On Sea, Essex based business that started in 1960.