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SHUBEC LTD

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

This company is commonly known as Shubec Ltd. The company was founded 6 years ago and was given the registration number 11172518. The firm's registered office is in NUNEATON. You can find them at 1 Slate Lane, , Nuneaton, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SHUBEC LTD
Company Number:11172518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 81222 - Specialised cleaning services
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Slate Lane, Nuneaton, United Kingdom, CV10 9FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Slate Lane, Slate Lane, Nuneaton, England, CV10 9FL

Director20 January 2023Active
113, Siddeley Avenue, Coventry, England, CV3 1GB

Director26 January 2018Active
101, Lockhurst Lane, Coventry, England, CV6 5SF

Director13 May 2021Active
1, Slate Lane, Nuneaton, United Kingdom, CV10 9FL

Director26 March 2021Active
1, Slate Lane, Nuneaton, United Kingdom, CV10 9FL

Director26 January 2018Active

People with Significant Control

Mr Olasupo Yussuf Adeleke
Notified on:20 January 2023
Status:Active
Date of birth:February 1979
Nationality:Nigerian
Country of residence:England
Address:1, Slate Lane, Nuneaton, England, CV10 9FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Rebecca Adebayo
Notified on:06 April 2021
Status:Active
Date of birth:June 1980
Nationality:Nigerian
Country of residence:England
Address:33, Woodford Close, Nuneaton, England, CV10 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ayomide Olasubomi Adeleke
Notified on:26 March 2021
Status:Active
Date of birth:July 2004
Nationality:Nigerian
Country of residence:United Kingdom
Address:1, Slate Lane, Nuneaton, United Kingdom, CV10 9FL
Nature of control:
  • Right to appoint and remove directors as firm
Mr Olasupo Yussuf Adeleke
Notified on:26 January 2018
Status:Active
Date of birth:February 1979
Nationality:Nigerian
Country of residence:United Kingdom
Address:1, Slate Lane, Nuneaton, United Kingdom, CV10 9FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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