Good Shepard Trading Ltd
- Company number
- 12479861
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Data processing, hosting and related activities
Engineering related scientific and technical consulting activities
Environmental consulting activities
Registered office
Previous names
- Romania Food Ltd (until 23 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aqeel Ahmad Tahir | Ownership Of Shares 75 To 100 Percent | 24 Feb 2020 | 1 Nov 2022 |
| Mr Madeep Singh | Ownership Of Shares 75 To 100 Percent As Trust | 15 Nov 2022 | 30 Nov 2022 |
| Mr Tawakkil Hussain Bibi | 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 |
30 Nov 2022 | 1 Dec 2022 |
| Mr Juan Carlos Olea Valle | 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 |
1 Jul 2023 | 1 Jul 2023 |
| Mr Robert Charles Albert Wood | 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 |
1 Jul 2023 | 1 Jul 2023 |
| Mr Juan Carlos Olea Valle | 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 |
1 Dec 2022 | 1 Jul 2023 |
| Mr Robert Charles Albert Wood | 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 |
1 Jul 2023 | 1 Mar 2024 |
| Mr Dominic Michael Roshan Sattaur | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2024 | 17 May 2024 |
| Mr Tariq Hussain Morsa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2024 | 1 Feb 2025 |
| Mr Richard Raymond Claude Hangoway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | £13,878,610 | - | 9 |
| 28 Feb 2023 | £997,800 | - | 0 |
| 28 Feb 2022 | £297,615 | - | 0 |
| 28 Feb 2021 Dormant | £100 | £100 | - |