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SHASTEN LTD

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

This company is commonly known as Shasten Ltd. The company was founded 6 years ago and was given the registration number 11868174. The firm's registered office is in WILLENHALL. You can find them at West Midlands House, Gipsy Lane, Willenhall, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SHASTEN LTD
Company Number:11868174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director02 January 2024Active
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director08 December 2019Active
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director05 December 2019Active
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director08 December 2019Active
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director10 July 2022Active
42, Aubrey Road, Small Heath, Birmingham, United Kingdom, B10 9DQ

Director07 March 2019Active
West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA

Director05 December 2019Active

People with Significant Control

Mr Danyal Yasin
Notified on:02 January 2024
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Valentin Iordache
Notified on:10 July 2022
Status:Active
Date of birth:September 1982
Nationality:Romanian
Country of residence:England
Address:West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Jordan Jackson Burgess
Notified on:01 May 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Miss Zoe Louise Cosford
Notified on:02 April 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Miss Anjuman Parveen
Notified on:01 April 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sharon Stenson
Notified on:07 March 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:West Midlands House, Gipsy Lane, Willenhall, England, WV13 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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