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SHAH BROTHERS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shah Brothers (uk) Limited. The company was founded 22 years ago and was given the registration number 04441489. The firm's registered office is in BIRMINGHAM. You can find them at 19 Port Hope Road, Sparkbrook, Birmingham, West Midlands. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:SHAH BROTHERS (UK) LIMITED
Company Number:04441489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:19 Port Hope Road, Sparkbrook, Birmingham, West Midlands, B11 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brampton Crescent, Solihull, B90 3SY

Director24 May 2002Active
1 Brampton Crescent, Shirley, Solihull, B90 3SY

Director24 May 2002Active
1 Brampton Crescent, Solihull, B90 3SY

Director24 May 2002Active
4 Brampton Crescent, Solihull, B90 3SY

Director24 May 2002Active
3 Brampton Crescent, Solihull, B90 3SY

Director24 May 2002Active
2 Brampton Crescent, Solihull, B90 3SY

Director24 May 2002Active
2 Brampton Crescent, Solihull, B90 3SY

Secretary24 May 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary17 May 2002Active
2 Brampton Crescent, Solihull, B90 3SY

Director24 May 2002Active
4 Brampton Crescent, Solihull, B90 3SY

Director24 May 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director17 May 2002Active

People with Significant Control

Mr Harilal Shah
Notified on:01 June 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:19 Port Hope Road, Birmingham, B11 1JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-26Confirmation statement

Confirmation statement with updates.

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2021-06-26Officers

Termination director company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Termination secretary company with name termination date.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-12-04Change of constitution

Statement of companys objects.

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2015-12-04Resolution

Resolution.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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