SHIFTER SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shifter Service Ltd. The company was founded 4 years ago and was given the registration number 12665115. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 33120 - Repair of machinery.
Company Information
| Name | : | SHIFTER SERVICE LTD |
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| Company Number | : | 12665115 |
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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 | : | 12 June 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33120 - Repair of machinery
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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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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| 4 Canning Road, Canning Road, Harrow, England, HA3 7RJ | Director | 01 February 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 12 June 2020 | Active |
| 58, Derby Road, Northampton, England, NN1 4JS | Director | 01 October 2021 | Active |
People with Significant Control
| Mr Cristian Mircea Tomut |
| Notified on | : | 10 December 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 111, Stanmore Hill, Stanmore, England, HA7 3DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Danut Puscasu |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 58, Derby Road, Northampton, England, NN1 4JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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| Mr Bogdan Marcu |
| Notified on | : | 12 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)