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 9 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 (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 (4 months remaining)