Shiftec (willenhall) Limited. net worth, address, company information. Free

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Shiftec (Willenhall) Limited (Companies House Registration Number 09907518) is a private limited company incorporated on 2015-12-08 in United Kingdom. The enterprise is registered at Level 1, 47 Mark Lane, London EC3R 7QQ. Changed on 2020-06-09, the previous name this company used was Liberty Engineering (Willenhall) Limited. Shiftec (Willenhall) Limited operates SIC code: 25990 which means "manufacture of other fabricated metal products n.e.c.", SIC code: 29320 - "manufacture of other parts and accessories for motor vehicles", SIC code: 24200 - "manufacture of tubes, pipes, hollow profiles and related fittings, of steel".

Company details

Name	Shiftec (willenhall) Limited
Number	09907518
Date of Incorporation:	Tuesday 8th December 2015
End of financial year:	31 March
Address:	Level 1, 47 Mark Lane, London, EC3R 7QQ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 29320 - Manufacture of other parts and accessories for motor vehicles 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel 24100 - Manufacture of basic iron and steel and of ferro-alloys

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Sanjeev G. (in the company from 29 December 2015). The official register lists 2 persons of significant control, namely: Sanjeev G. has over 3/4 of shares, 3/4 to full of voting rights, Liberty Advanced Engineering Products Pte. Ltd can be found at Marina View, 40-06, Asia Square Tower1. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sanjeev G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liberty Advanced Engineering Products Pte. Ltd

6 April 2016 - 6 April 2016

Address	8 Marina View, #40-06, Asia Square Tower1, Singapore (018960)
Legal authority	Companies Act, (Cap 50)
Legal form	Limited Company
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority (Acra)
Registration number	201544338h
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) New registered office address C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE. Change occurred on November 20, 2023. Company's previous address: Level 1 47 Mark Lane London EC3R 7QQ United Kingdom. filed on: 20th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE. Change occurred on November 20, 2023. Company's previous address: Level 1 47 Mark Lane London EC3R 7QQ United Kingdom. filed on: 20th, November 2023 \| address	Free Download (1 page)
(CH01) On October 1, 2023 director's details were changed filed on: 7th, October 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Level 1 47 Mark Lane London EC3R 7QQ. Change occurred on October 6, 2023. Company's previous address: 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom. filed on: 6th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 11th, April 2023 \| accounts	Free Download (21 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2022 filed on: 30th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates April 6, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, December 2020 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
(AD01) New registered office address 40 Grosvenor Place 2nd Floor London SW1X 7GG. Change occurred on November 1, 2020. Company's previous address: 7 Hertford Street London W1J 7RH. filed on: 1st, November 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 9, 2020 filed on: 9th, June 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 6, 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from June 30, 2020 to March 31, 2020 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2020 filed on: 12th, March 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 099075180003, created on October 18, 2019 filed on: 21st, October 2019 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates April 6, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 5, 2019 filed on: 5th, March 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 19th, February 2019 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 7th, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 099075180002, created on August 29, 2017 filed on: 31st, August 2017 \| mortgage	Free Download (26 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (24 pages)
(AA01) Current accounting reference period shortened from December 31, 2016 to March 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 6, 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on March 30, 2017: 100001.00 GBP filed on: 3rd, April 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 099075180001, created on December 1, 2016 filed on: 6th, December 2016 \| mortgage	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 4, 2016: 1.00 GBP capital
(TM01) Director's appointment was terminated on January 25, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 25, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP01) On December 29, 2015 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2015 filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed octavio industries LTDcertificate issued on 23/12/15 filed on: 23rd, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On December 8, 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on December 8, 2015: 1.00 GBP capital

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