This company is commonly known as Shop4 Security & Electrical Limited. The company was founded 21 years ago and was given the registration number 04758428. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | SHOP4 SECURITY & ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 04758428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2003 |
| End of financial year | : | 29 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield, HD1 1SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield, HD1 1SE | Director | 21 November 2020 | Active |
| 2 Hanson Lane, Huddersfield, HD1 3UW | Secretary | 09 May 2003 | Active |
| 2 Hanson Lane, Huddersfield, HD1 3UW | Secretary | 17 April 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 May 2003 | Active |
| 2 Hanson Lane, Huddersfield, HD1 3UW | Director | 09 May 2003 | Active |
| Unit 1 Waterloo Mills, Old Leeds Road, Huddersfield, HD1 1SE | Director | 09 July 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 May 2003 | Active |
| C.E.W Group Limited | ||
| Notified on | : | 21 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1351, Stratford Road, Birmingham, England, B28 9HW |
| Nature of control | : |
|
| Mr Andrew John Withers | ||
| Notified on | : | 09 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Unit 1 Waterloo Mills, Huddersfield, HD1 1SE |
| Nature of control | : |
|
| Mr Nirmal Singh Sunda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | Unit 1 Waterloo Mills, Huddersfield, HD1 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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