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SHOVE TURNPARTS LIMITED

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

This company is commonly known as Shove Turnparts Limited. The company was founded 76 years ago and was given the registration number 00450261. The firm's registered office is in WARE. You can find them at Copax Works, Marsh Lane, Ware, Herts. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SHOVE TURNPARTS LIMITED
Company Number:00450261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Copax Works, Marsh Lane, Ware, Herts, SG12 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Park Court, Park Lane, Harlow, CM20 2PY

Director24 August 2006Active
9 Arbour Mews, Harlow, England, CM20 2FL

Secretary-Active
9 Arbour Mews, Harlow, England, CM20 2FL

Director-Active
9 Arbour Mews, Harlow, England, CM20 2FL

Director-Active

People with Significant Control

Paxman Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Copax Works, Marsh Lane, Ware, England, SG12 9QQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-02-27Officers

Change person director company with change date.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Officers

Termination secretary company with name termination date.

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2017-08-04Officers

Termination director company with name termination date.

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2017-08-04Officers

Termination director company with name termination date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption full.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Change person director company with change date.

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2016-04-21Officers

Change person director company with change date.

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2016-04-21Officers

Change person secretary company with change date.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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