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SHIMPAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shimpac Limited. The company was founded 24 years ago and was given the registration number 03895351. The firm's registered office is in SAFFRON WALDEN. You can find them at Keepers Cottage, Catmere End, Saffron Walden, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHIMPAC LIMITED
Company Number:03895351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Keepers Cottage, Catmere End, Saffron Walden, Essex, CB11 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keepers Cottage, Keepers Cottage, Catmere End, Nr Saffron Walden, United Kingdom, CB11 4XG

Secretary12 November 2020Active
Keepers Cottage, Catmere End, Saffron Walden, England, CB11 4XG

Director03 June 2013Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary16 December 1999Active
Engadine 6 Ffordd Tanr Allt, Abergele, LL22 7DQ

Secretary21 August 2006Active
Engadine, 6 Ffordd Tanr Allt, Abergele, LL22 7DQ

Secretary16 December 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director16 December 1999Active
15 Frost Road, Ledbury, HR8 2UW

Director16 December 1999Active
Engadine 6 Ffordd Tanr Allt, Abergele, LL22 7DQ

Director21 August 2006Active
Engadine, 6 Ffordd Tanr Allt, Abergele, LL22 7DQ

Director16 December 1999Active

People with Significant Control

Mr Peter Anthony Rieck
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Keepers Cottage, Catmere End, Saffron Walden, England, CB11 4XG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Appoint person secretary company with name date.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-13Accounts

Accounts with accounts type dormant.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Address

Change registered office address company with date old address.

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2013-07-15Officers

Termination director company with name.

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2013-07-15Officers

Termination director company with name.

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