Shiftec (willenhall) Limited, London
Shiftec (Willenhall) Limited is a private limited company. Once, it was named Liberty Engineering (Willenhall) Limited (changed on 2020-06-09). Located at Level 1, 47 Mark Lane, London EC3R 7QQ, the aforementioned 8 years old firm was incorporated on 2015-12-08 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification: 29320), "manufacture of tubes, pipes, hollow profiles and related fittings, of steel" (Standard Industrial Classification: 24200).1 director can be found in the company: Sanjeev G. (appointed on 29 December 2015).
| About | |
|---|---|
| Name: Shiftec (willenhall) Limited | |
| Number: 09907518 | |
| Incorporation date: 2015-12-08 | |
| 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 |
Company staff
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 |
The target date for Shiftec (Willenhall) Limited confirmation statement filing is 2024-04-20. The most current confirmation statement was sent on 2023-04-06. The due date for a subsequent statutory accounts filing is 31 December 2022. Most recent accounts filing was sent for the time up until 31 March 2021.
2 persons of significant control are reported in the Companies House, namely: Sanjeev G. that owns over 3/4 of shares, 3/4 to full of voting rights. Liberty Advanced Engineering Products Pte. Ltd owns over 3/4 of shares. This corporate PSC can be found at Marina View, 40-06.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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 |
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