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SHUKERS LTD

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

This company is commonly known as Shukers Ltd. The company was founded 85 years ago and was given the registration number 00351322. The firm's registered office is in LUDLOW. You can find them at Shukers Limited Parys Road, Ludlow Business Park, Ludlow, Shropshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SHUKERS LTD
Company Number:00351322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Shukers Limited Parys Road, Ludlow Business Park, Ludlow, Shropshire, England, SY8 1YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Director31 July 2022Active
3 Beckminster Road, Wolverhampton, WV3 7DZ

Secretary-Active
Rugeley Lodge, Colton Road, Bellamour, Rugeley, England, WS15 3JT

Secretary01 November 2008Active
14 Beechwood Drive, Shrewsbury, SY1 2RF

Secretary01 October 2001Active
8 Carnwath Road, Sutton Coldfield, B73 6JP

Secretary13 October 1995Active
3, Waterfront Business Park, Dudley Road, Brierley Hill, United Kingdom, DY5 1LX

Corporate Secretary01 December 2020Active
Shukers Limited, Parys Road, Ludlow Business Park, Ludlow, England, SY8 1YR

Director01 December 2016Active
Keswick, Whiteminster, Oswestry, SY11 1SF

Director-Active
Bridge End, Shawbury, Shrewsbury, SY4 4HR

Director26 April 1994Active
6 Lower Fawr, Oswestry, SY11 1TR

Director01 November 2008Active
Shukers Limited, Parys Road, Ludlow Business Park, Ludlow, England, SY8 1YR

Director22 December 2014Active
14 Beechwood Drive, Shrewsbury, SY1 2RF

Director-Active
8 Carnwath Road, Sutton Coldfield, B73 6JP

Director26 April 1994Active
Suite 1.02, Grosvenor House, Hollinswood Road, Central Park, Telford, England, TF2 9TW

Director15 July 2016Active
14 Hillcourt Road, Cheltenham, GL52 3JL

Director01 January 2006Active
Langley Heath Farm, Fox Hollies Road, Sutton Coldfield, United Kingdom, B76 2RT

Director-Active

People with Significant Control

Sinclair Garages (Swansea) Limited
Notified on:31 July 2022
Status:Active
Country of residence:Wales
Address:Sinclair Group, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shukers Holdings Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:3, Waterfront Business Park, Brierley Hill, United Kingdom, DY5 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rubery Owen Trading Limited
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:3, Waterfront Business Park, Brierley Hill, England, DY5 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rubery Owen Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grosvenor House, Hollinswood Road, Telford, England, TF2 9TW
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 (8 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
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Termination secretary company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-01Accounts

Accounts with accounts type full.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Appoint corporate secretary company with name date.

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