SHIFTMCO123 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shiftmco123 Ltd. The company was founded 6 years ago and was given the registration number 11047416. The firm's registered office is in READING. You can find them at No.1 Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 35130 - Distribution of electricity.
Company Information
| Name | : | SHIFTMCO123 LTD |
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| Company Number | : | 11047416 |
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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 | : | 03 November 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35130 - Distribution of electricity
- 35220 - Distribution of gaseous fuels through mains
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Office Address & Contact
| Registered Address | : | No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH |
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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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| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Secretary | 19 January 2018 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 03 November 2017 | Active |
| Grampian House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3GH | Director | 03 November 2017 | Active |
People with Significant Control
| Mr Martin James Pibworth |
| Notified on | : | 03 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grampian House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3GH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Morton Alistair Phillips-Davies |
| Notified on | : | 03 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)