SHIFTEC (WILLENHALL) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shiftec (willenhall) Limited. The company was founded 10 years ago and was given the registration number 09907518. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, 2nd Floor, London, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.
Company Information
| Name | : | SHIFTEC (WILLENHALL) LIMITED |
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| Company Number | : | 09907518 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 2015 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 24100 - Manufacture of basic iron and steel and of ferro-alloys
- 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- 25990 - Manufacture of other fabricated metal products n.e.c.
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Office Address & Contact
| Registered Address | : | 40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE | Director | 29 December 2015 | Active |
| 7, Hertford Street, London, United Kingdom, W1J 7RH | Director | 08 December 2015 | Active |
| 7, Hertford Street, London, United Kingdom, W1J 7RH | Director | 08 December 2015 | Active |
People with Significant Control
| Liberty Advanced Engineering Products Pte. Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Singapore (018960) |
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| Address | : | 8, Marina View, Asia Square Tower1, Singapore (018960), |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Sanjeev Gupta |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Marble Power Ltd,, 1st Floor, London, United Kingdom, SE1 2RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)