SHEPHERD SECURITIES PFI LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2017

Confirmation Statement Submitted 28 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Gary Nicholas Walton	Director	British	England	55	25 Jan 2015	Active
Janet Rose	Director	British	England	61	18 Sept 2015	Active
Martin Ian Goforth	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (1)


Shepherd Construction Limited	100.0%	1	Ordinary	28 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shepherd Construction Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SHEPHERD CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

1890 LIMITED united kingdom

SHEPHERD SECURITIES PFI LIMITED Current Company

PFI SECURITIES (FIRE STATIONS NE1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PFI SECURITIES (HULL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PFI SECURITIES (LIVERPOOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PFI SECURITIES (ROCHDALE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(9 pages)
22 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
9 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
28 Jun 2017	Persons With Significant Control	Shepherd Construction Limited notified as a person with significant control	View(2 pages)