Menna Overview
Here’s a quick overview of SHEPHERD GILMOUR INFRASTRUCTURE LIMITED 👀 — a Liverpool, Merseyside based business that started in 1992.
SHEPHERD GILMOUR INFRASTRUCTURE LIMITED
- Company statusactive
- Company No02713508
- Age34 years 2 months Incorporated 11 May 1992
- Officers3
Address
C/O Jonathan Ford & Co Maxwell House, Floor One, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, England
SHEPHERD GILMOUR INFRASTRUCTURE LIMITED is an active company incorporated on 11 May 1992 and based in Liverpool, Merseyside, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 24 May 2019
Change To A Person With Significant Control
7 Years Ago on 24 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 19 May 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 25 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Emyr Aled | secretary | 10 May 2002 | |
| JONES, Emyr Aled | director | Aug 1969 | 01 Aug 1996 |
| QUIRK, Paul John | director | Jan 1974 | 01 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joely Jones | Oct 1969 | 06 Apr 2016 |
| Mr Emyr Aled Jones | Aug 1969 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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BURTON, Giles Christopher are mutual persons.
SHEPHERD GILMOUR INFRASTRUCTURE (LEEDS) LIMITED
JONES, Emyr Aled, QUIRK, Paul John are mutual persons.
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Here’s a quick overview of SHEPHERD GILMOUR INFRASTRUCTURE LIMITED 👀 — a Liverpool, Merseyside based business that started in 1992.