Shoo 788aa Limited. net worth, address, company information. Free

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Shoo 788Aa Limited (number 09675567) is a private limited company started on 2015-07-08 originating in England. The business is situated at 21 To 22 Balena Close, Balena Close, Poole BH17 7DX. Shoo 788Aa Limited operates SIC: 28250 which means "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Shoo 788aa Limited
Number	09675567
Date of Incorporation:	8th July 2015
End of financial year:	31 July
Address:	21 To 22 Balena Close, Balena Close, Poole, BH17 7DX
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Moving to the 4 directors that can be found in this company, we can name: Amy B. (in the company from 17 March 2020), Scott R. (appointment date: 17 March 2020), Todd S. (appointed on 18 October 2018). The Companies House reports 4 persons of significant control, namely: Donaldson Filtration (Gb) Limited can be found at 58 High Street, HU1 1QE Hull. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Donaldson Uk Holding Limited can be found at 58 High Street, HU1 1QE Hull. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Donaldson Company, Inc. can be found at Orange Street, Wilmington, De 19801. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Donaldson Filtration (Gb) Limited

1 June 2023

Address	Citadel House 58 High Street, Hull, HU1 1QE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03914641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donaldson Uk Holding Limited

1 June 2023 - 1 June 2023

Address	Citadel House 58 High Street, Hull, HU1 1QE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04916153
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donaldson Company, Inc.

18 October 2018 - 1 June 2023

Address	1209 Orange Street, Wilmington, De 19801, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	355127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc (Managers) Limited

6 April 2016 - 18 October 2018

Address	One Vine Street, London, W1J 0AH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02495714
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' accounts made up to July 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (44 pages)

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(AA) Group of companies' accounts made up to July 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (44 pages)
(SH19) Capital declared on October 10, 2022: 1.00 GBP filed on: 10th, October 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, October 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/09/22 filed on: 10th, October 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, October 2022 \| capital	Free Download (1 page)
(AA01) Extension of current accouting period to July 31, 2022 filed on: 29th, April 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on April 12, 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to May 31, 2021 filed on: 16th, February 2022 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to May 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (44 pages)
(MA) Memorandum and Articles of Association filed on: 27th, November 2020 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on November 10, 2020: 24242907.46 GBP filed on: 20th, November 2020 \| capital	Free Download (7 pages)
(AP01) On March 17, 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 17, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 17, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 17, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(AP01) On March 17, 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to May 31, 2019 filed on: 4th, March 2020 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to May 31, 2018 filed on: 22nd, February 2019 \| accounts	Free Download (45 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2018 \| resolution	Free Download (43 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, November 2018 \| resolution	Free Download (1 page)
(AP01) On October 18, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 17, 2018: 151619.00 GBP filed on: 30th, October 2018 \| capital	Free Download (10 pages)
(AP01) On October 18, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 18, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 18, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 18, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, October 2018 \| mortgage	Free Download (1 page)
(SH01) Capital declared on October 17, 2018: 151619.00 GBP filed on: 24th, October 2018 \| capital	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 17/10/18 filed on: 17th, October 2018 \| insolvency	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 17, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 17th, October 2018 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on October 17, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 17th, October 2018 \| capital	Free Download (5 pages)
(SH19) Capital declared on October 17, 2018: 141619.00 GBP filed on: 17th, October 2018 \| capital	Free Download (9 pages)
(TM01) Director's appointment was terminated on October 17, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to May 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on November 25, 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 21 to 22 Balena Close Balena Close Poole Dorset BH17 7DX. Change occurred on February 1, 2016. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom. filed on: 1st, February 2016 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from July 31, 2016 to May 31, 2016 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 27, 2015: 133619.00 GBP filed on: 20th, August 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, August 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 19th, August 2015 \| capital	Free Download (2 pages)
(AP01) On July 27, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 27, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(CH01) On August 7, 2015 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 27, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 27, 2015 new director was appointed. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 27, 2015 new director was appointed. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 27, 2015 new director was appointed. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096755670002, created on July 27, 2015 filed on: 29th, July 2015 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 096755670001, created on July 27, 2015 filed on: 28th, July 2015 \| mortgage	Free Download (43 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2015 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on July 8, 2015: 1.00 GBP capital

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