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Shush (Uk) Limited (registration number 04259867) is a private limited company founded on 2001-07-26. This enterprise has its registered office at Marston House 5 Elmdon Lane, Marston Green, Solihull B37 7DL. Shush (Uk) Limited is operating under SIC code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name Shush (UK) Limited
Number 04259867
Date of Incorporation: 26th July 2001
End of financial year: 31 July
Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

When it comes to the 3 directors that can be found in the firm, we can name: Lewis B. (appointed on 14 December 2022), David R. (appointment date: 01 January 2010), Ann R. (appointed on 07 August 2001). 1 secretary is there as well: David R. (appointed on 07 August 2001). The official register indexes 3 persons of significant control, namely: High View Investment Holdings Limited is located at 5, Elmdon Lane, Marston Green, B37 7DL Solihull, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ann R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 219,547 213,792 176,491 282,270 284,000 366,780 396,353 463,496 570,227 743,651 770,245 782,237 851,419
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 93,461 100,826 79,956 122,475 129,461 161,217 - - - - - - -
Tangible Fixed Assets 27,239 45,147 44,411 48,160 44,612 37,062 - - - - - - -
Total Assets Less Current Liabilities 101,198 125,742 100,392 150,964 150,519 174,402 211,319 241,888 372,430 574,115 618,998 686,480 724,998
Fixed Assets 27,239 45,147 - - - - - - - - - - -

People with significant control

High View Investment Holdings Limited
31 July 2023
Address Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14588782
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ann R.
26 July 2016 - 31 July 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
David R.
26 July 2016 - 31 July 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 12th, December 2023 | accounts 		Free Download (10 pages)

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