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SHY AUTO DEVELOPMENTS LTD.

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

This company is commonly known as Shy Auto Developments Ltd.. The company was founded 22 years ago and was given the registration number 04534687. The firm's registered office is in GRAVESEND. You can find them at 41 Elizabeth Court, St James Road, Gravesend, Kent. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SHY AUTO DEVELOPMENTS LTD.
Company Number:04534687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:41 Elizabeth Court, St James Road, Gravesend, Kent, DA11 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Elizabeth Court, St James Road, Gravesend, DA11 0HH

Secretary30 August 2005Active
41, Elizabeth Court, St James Road, Gravesend, United Kingdom, DA11 0HH

Director25 January 2024Active
41 Elizabeth Court, Saint James Road, Gravesend, DA11 0HH

Director13 September 2002Active
83 Wellcome Avenue, Dartford, DA1 5JL

Secretary13 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 September 2002Active
Trinity House, 3 Bullace Lane, Dartford, DA1 1BB

Corporate Secretary28 May 2003Active
58 Eton Road, Orpington, BR6 9HE

Director09 July 2004Active
74 Watling Street, Dartford, DA2 6AE

Director13 September 2002Active

People with Significant Control

Clive Arthur Haynsford
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:41 Elizabeth Court, Saint James Road, Gravesend, United Kingdom, DA11 0HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Lisa Daniel
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:41, Elizabeth Court, Gravesend, United Kingdom, DA11 0HH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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