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SHIFNAL MOTOR SPARES LIMITED

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

This company is commonly known as Shifnal Motor Spares Limited. The company was founded 38 years ago and was given the registration number 01938269. The firm's registered office is in LAMLEDGE LANE. You can find them at Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal Shropshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SHIFNAL MOTOR SPARES LIMITED
Company Number:01938269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal Shropshire, TF11 8SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhaligon Stud, Norbury, Bishops Castle, England, SY9 5DU

Secretary-Active
Penhaligon Stud, Norbury, Bishops Castle, England, SY9 5DU

Director-Active
Daisy Cottage 3 Mossey Green, Red Lake, Telford, TF1 5EJ

Director-Active
88 Hadley Park Road, Hadley, Telford, TF1 4QA

Director-Active

People with Significant Control

Theresa Mary Oakes
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Penhaligon Stud, Norbury, Bishops Castle, England, SY9 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person secretary company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Officers

Change person director company with change date.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2020-11-11Mortgage

Mortgage satisfy charge full.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Change account reference date company previous shortened.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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