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Shiftec (willenhall) Limited, SW1X 7GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 8 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
Company Number:09907518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
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.

Office Address & Contact

Registered Address:40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Director29 December 2015Active
7, Hertford Street, London, United Kingdom, W1J 7RH

Director08 December 2015Active
7, Hertford Street, London, United Kingdom, W1J 7RH

Director08 December 2015Active

People with Significant Control

Liberty Advanced Engineering Products Pte. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore (018960)
Address:8, Marina View, Asia Square Tower1, Singapore (018960),
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanjeev Gupta
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Marble Power Ltd,, 1st Floor, London, United Kingdom, SE1 2RE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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