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SHUIMPEX LIMITED

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

This company is commonly known as Shuimpex Limited. The company was founded 38 years ago and was given the registration number 01978217. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SHUIMPEX LIMITED
Company Number:01978217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 January 1986
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Secretary-Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director13 September 2007Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director-Active
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director-Active

People with Significant Control

Mr Anthony John Howard
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:10c, Mill Street, Oakham, England, LE15 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vivianne Doreen Suzanne Howard
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:10c, Mill Street, Oakham, England, LE15 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lisa Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-24Dissolution

Dissolution application strike off company.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Accounts

Change account reference date company previous extended.

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2020-05-10Confirmation statement

Confirmation statement with updates.

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2020-04-18Officers

Change person secretary company with change date.

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2020-04-18Officers

Change person director company with change date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-22Officers

Change person director company with change date.

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2018-08-22Officers

Change person director company with change date.

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2018-08-22Officers

Change person director company with change date.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-01-10Capital

Capital name of class of shares.

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2018-01-09Resolution

Resolution.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-03-22Officers

Change person director company with change date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Change person director company with change date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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