Shep-fair Products Limited

General information

Name:

Shep-fair Products Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 02868029

Incorporation date: 1993-11-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shep-fair Products Limited has existed in this business for 31 years. Started with registration number 02868029 in 1993, the firm is located at Weston Centre, London W1K 4QY. twenty seven years ago the firm changed its name from Shep-fair Europe to Shep-fair Products Limited. This business's principal business activity number is 32990 meaning Other manufacturing n.e.c.. 2022-03-31 is the last time account status updates were reported.

The details regarding this particular firm's personnel shows the existence of two directors: José N. and Scott G. who joined the team on 2022-07-01. In addition, the managing director's duties are constantly helped with by a secretary - Raymond C., who was officially appointed by the firm in July 2022.

The companies that control this firm include: Ab Agri Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the registration number 00193800.

  • Previous company's names
  • Shep-fair Products Limited 1997-02-21
  • Shep-fair Europe Limited 1993-11-02

Financial data based on annual reports

Company staff

José N.

Role: Director

Appointed: 01 July 2022

Latest update: 6 April 2024

Scott G.

Role: Director

Appointed: 01 July 2022

Latest update: 6 April 2024

Raymond C.

Role: Secretary

Appointed: 01 July 2022

Latest update: 6 April 2024

People with significant control

Ab Agri Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00193800
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard C.
Notified on 1 June 2016
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 March 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Current accounting period extended from 2023-03-31 to 2023-08-31 (AA01)
filed on: 14th, July 2023
accounts
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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
30
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