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SHUSH (UK) LIMITED

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

This company is commonly known as Shush (uk) Limited. The company was founded 22 years ago and was given the registration number 04259867. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SHUSH (UK) LIMITED
Company Number:04259867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House 5, Elmdon Lane, Marston Green, Solihull, B37 7DL

Secretary07 August 2001Active
Marston House, 5 Elmdon Lane, Marston Green, Solihull, United Kingdom, B37 7DL

Director14 December 2022Active
Marston House 5, Elmdon Lane, Marston Green, Solihull, B37 7DL

Director07 August 2001Active
Marston House 5, Elmdon Lane, Marston Green, Solihull, B37 7DL

Director01 January 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 July 2001Active

People with Significant Control

High View Investment Holdings Limited
Notified on:31 July 2023
Status:Active
Country of residence:United Kingdom
Address:Marston House, 5, Elmdon Lane, Solihull, United Kingdom, B37 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ian Robinson
Notified on:26 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Marston House 5, Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Ann Louise Robinson
Notified on:26 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Marston House 5, Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Appoint person director company with name date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Officers

Change person director company with change date.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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