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SHC REPACK LIMITED

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

This company is commonly known as Shc Repack Limited. The company was founded 10 years ago and was given the registration number 08723862. The firm's registered office is in KNOWSLEY. You can find them at Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:SHC REPACK LIMITED
Company Number:08723862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, L33 7SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE

Director27 September 2018Active
Lees Road, Knowsley Industrial Park North, Knowsley, England, L33 7SE

Director16 December 2013Active
Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE

Director27 September 2018Active
Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE

Director27 September 2018Active
Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE

Director27 September 2018Active
Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE

Secretary01 February 2016Active
Lees Road, Knowsley Industrial Park North, Knowsley, England, L33 7SE

Director16 December 2013Active
Lees Road, Knowsley Industrial Park, Liverpool, England, L33 7SE

Director08 October 2013Active
Third Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL

Corporate Director08 October 2013Active

People with Significant Control

Shand Higson Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Shand Higson Holdings Ltd, Lees Road, Liverpool, England, L33 7SE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-30Officers

Termination secretary company with name termination date.

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2018-10-30Officers

Termination director company with name termination date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-04-26Officers

Appoint person secretary company with name date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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