SHS INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
SHS INTERNATIONAL LTD
COMPANY NUMBER
00112075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10860 -
Manufacture of homogenized food preparations and dietetic food
INCORPORATION DATE
06/10/1910
(114 years and 1 months old)
WEBSITE
http://www.ardian.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1991
06/10/1997
SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED
View all previous names
MERSEYSIDE
L7 9PT
Telephone: 01512288161
TPS: Yes
100 Wavertree Boulevard
Liverpool
Merseyside
L7 9PT
Telephone: 2288161
White Horse Business Park
New Market Avenue
Trowbridge
Wiltshire
BA14 0XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Ricardo Anibal Yelich Hernandez (932459696) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/06/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/05/1992 - Present (32 years and 6 months) Secretary: 18/05/1992 - Present (32 years and 6 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
18/05/1992 - 31/03/1996 (3 years and 10 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Ricardo Anibal Yelich Hernandez (932459696) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Javier Gutierrez Diaz (926326531) has left the board |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Adam Joseph Cuadra (926327768) has left the board |
| 05/10/2023 | New Board Member George Harold Hashagen (931426065) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 08/11/2022 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 12/10/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | Paul Leslie Avis (924013733) has left the board |
| 14/10/2019 | New Board Member Javier Gutierrez Diaz (926326531) Appointed |
| 10/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | Tanya Selma Hene (921949146) has left the board |
| 29/04/2019 | New Board Member Paul Leslie Avis (924013733) Appointed |
| 07/08/2018 | New Accounts filed |
| 05/07/2018 | Andrew William Wilkinson (917843533) has left the board |
| 05/07/2018 | New Board Member Paul Michael Bromilow (924803789) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Board Member Tanya Selma Hene (921949146) Appointed |
| 30/11/2016 | Cindy Gravemaker (916640143) has left the board |
| 19/09/2016 | New Accounts filed |
| 15/09/2016 | New Confirmation Statement filed |
| 27/07/2016 | ABOGADO NOMINEES LIMITED (921002231) has left the board |
| 27/07/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/07/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (921002231) Appointed |
| 08/03/2016 | Paul Cowley (918012596) has left the board |
| 12/01/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 30/07/2013 | Jason Paul Ridge (916636094) has left the board |
| 30/07/2013 | New Board Member Paul Cowley (918012596) Appointed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | New Board Member Andrew William Wilkinson (917843533) Appointed |
| 23/05/2013 | Peter Wissink (916631773) has left the board |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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