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SHOO 570 LIMITED

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

This company is commonly known as Shoo 570 Limited. The company was founded 11 years ago and was given the registration number 08088202. The firm's registered office is in MOLD. You can find them at Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHOO 570 LIMITED
Company Number:08088202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire, CH7 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhosesmor Industrial Estate, Rhosesmor, Mold, CH7 6PZ

Director21 September 2012Active
Rhosesmor Industrial Estate, Rhosesmor, Mold, CH7 6PZ

Director30 September 2020Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary30 May 2012Active
Rhosesmor Industrial Estate, Rhosesmor, Mold, CH7 6PZ

Director13 June 2019Active
Rhosesmor Industrial Estate, Rhosesmor, Mold, CH7 6PZ

Director21 September 2012Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director30 May 2012Active

People with Significant Control

The Flame Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rhosesmor Industrial Estate, Rhosesmor Industrial Estate, Mold, United Kingdom, CH7 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-12Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-08-12Officers

Termination director company with name termination date.

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2019-06-13Officers

Appoint person director company with name date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type group.

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2014-08-06Capital

Capital alter shares consolidation.

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