SHS INTERNATIONAL LTD

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

This company is commonly known as Shs International Ltd. The company was founded 114 years ago and was given the registration number 00112075. The firm's registered office is in MERSEYSIDE. You can find them at 100 Wavertree Boulevard, Liverpool, Merseyside, . This company's SIC code is 10860 - Manufacture of homogenized food preparations and dietetic food.

Company Information

Name	:	SHS INTERNATIONAL LTD
Company Number	:	00112075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1910
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10860 - Manufacture of homogenized food preparations and dietetic food

Office Address & Contact

Registered Address	:	100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT	Director	01 July 2018	Active
100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT	Director	30 September 2019	Active
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	01 October 2023	Active
37 Pendennis Street, Anfield, Liverpool, L6 5AG	Secretary	-	Active
29, Northfield, Duffus, IU30 5RW	Secretary	01 September 2008	Active
Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, BS26 2LA	Secretary	29 February 2008	Active
52 Hertford Drive, Wallasey, CH45 7PX	Secretary	04 June 1996	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	11 July 2016	Active
Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ	Director	23 April 2019	Active
Crossland 1 Sion Road, Lansdown, Bath, BA1 5SQ	Director	03 March 2005	Active
52 Hertford Drive, Wallasey, CH45 7PX	Director	-	Active
100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT	Director	01 July 2013	Active
Grantham House, 173 Caldy Road, Caldy, England, CH48 1LP	Director	06 November 2006	Active
Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ	Director	23 September 2022	Active
29, Northfield, Duffus, IU30 5RW	Director	01 September 2008	Active
Everlaan 3, 6705 D H Wageningen, Netherlands,	Director	01 January 2001	Active
58 Vyner Road South, Birkenhead, L43 7PS	Director	31 January 1996	Active
75 Canterbury Park, Liverpool, L18 9XP	Director	01 February 2001	Active
Briarfield, Pikes Hey Road, Caldy, CH48 1PA	Director	-	Active
100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT	Director	01 January 2012	Active
100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT	Director	28 November 2016	Active
Meersstraat 21, Asse, Belgium,	Director	01 January 2001	Active
Nodding Way House, Sparrow Hill Way, Weare Near Axbridge, BS26 2LA	Director	01 July 2006	Active
16 Winchester Close, Woolton, Liverpool, L25 7YD	Director	01 February 2001	Active
Leuvensestraat 32, 2587 Gg Den Haag, The Netherlands,	Director	06 April 2009	Active
Oksasenkatu 48 A2, 00100, Helsinki 10, Finland, FOREIGN	Director	-	Active
Willemstraat 88, 2514 Hl, Netherlands,	Director	18 July 2003	Active
Sharpstone House Sharpstone, Freshford, Bath, BA3 6DA	Director	03 February 1995	Active
12 Gayton Lane, Heswall, CH60 3SJ	Director	22 January 2008	Active
17 Stonebank Drive, Little Neston, South Wirral, L64 4DL	Director	-	Active
100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT	Director	25 October 2010	Active
52 Hertford Drive, Wallasey, CH45 7PX	Director	01 July 2006	Active
100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT	Director	01 January 2012	Active
Heinamaantie 1, Tuusula Sf, 04310	Director	17 December 1992	Active
7 Eden Park Close, Batheaston, Bath, BA1 7JB	Director	03 February 1995	Active

People with Significant Control

Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
Notified on	:	14 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, Building 7, Chiswick Park, London, United Kingdom, W4 5YG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Scientific Hospital Supplies Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHS INTERNATIONAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement