This company is commonly known as Shp Automation Limited. The company was founded 18 years ago and was given the registration number 05775629. The firm's registered office is in WARRINGTON. You can find them at International Business Centre Delta Crescent, Westbrook, Warrington, Cheshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | SHP AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 05775629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International Business Centre Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7WQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Academy At St John's, Station Road, Prestatyn, Wales, LL19 7HF | Secretary | 10 April 2006 | Active |
| The Academy At St John's, Station Road, Prestatyn, Wales, LL19 7HF | Director | 10 April 2006 | Active |
| International Business Centre, Delta Crescent, Westbrook, Warrington, England, WA5 7WQ | Director | 06 April 2016 | Active |
| Mr Stephen Hoxworth Pucill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Academy At St John's, Station Road, Prestatyn, Wales, LL19 7HF |
| Nature of control | : |
|
| Mrs Charlotte Lucy Hoxworth Pucill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Academy At St John's, Station Road, Prestatyn, Wales, LL19 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Officers | Change person secretary company with change date. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-12 | Capital | Capital allotment shares. | Download |
| 2016-12-07 | Change of constitution | Statement of companys objects. | Download |
| 2016-12-07 | Capital | Capital variation of rights attached to shares. | Download |
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