OpenCompanies

A & J M Sheppard (Pencoed) Limited

Company number
03231105
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1996
Nature of business
Dormant Company

Registered office

Selsdon House
212 - 220 Addington Road
South Croydon
CR2 8LD

Previous names

  • Acrossdecree Limited (until 30 Aug 1996)
  • A & J M Sheppard (Pencoed) Limited (until 18 Sep 2025)
  • Pencoed Health Limited (until 18 Sep 2025)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 30 Jul 1996 21 Aug 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 30 Jul 1996 21 Aug 1996
SHEPPARD, Jean Margaret Secretary 21 Aug 1996 16 Apr 2021
SHEPPARD, Jean Margaret Director 21 Aug 1996 16 Apr 2021
SHEPPARD, Alan Director 21 Aug 1996 16 Apr 2021
CLARK, Nicholas James Director 16 Apr 2021 31 Mar 2023
WEST, Richard Mark Director 16 Apr 2021 17 Apr 2023
POWER, Jonathan Ian Director 16 Apr 2021 8 Feb 2024
SEDANI, Rupen Director 16 Apr 2021 31 Dec 2024
VALLA, Brij Director 16 Apr 2021 27 Feb 2025
GRAHAM, Stewart Director 8 Feb 2024 31 Dec 2025
WRIGHT, Jake Hockley Director 22 Nov 2023
GILDER, David Robert Director 16 Apr 2021

Control

NameNature of controlNotifiedCeased
A & Jm Sheppard Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
31 Aug 1998
31 Aug 1997

Connections

Directors’ other companies

Companies at the same address

Data