SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED
COMPANY NUMBER
08233886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2012
(12 years and 1 months old)
WEBSITE
www.shaftec.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B18 5JA
Telephone: 01213333555
TPS: No
Soho Poolway Park Road
Hockley
Birmingham
West Midlands B18 5JA
B18 5JA
Telephone: 3333555
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 |
|---|---|---|
| SHAFTEC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAFTEC AUTOMOTIVE COMPONENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED?
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 SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
11/06/2020 - Present (4 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2012 - 04/12/2020 (8 years and 2 months) Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
28/09/2012 - Present (12 years and 1 months) Born in Jan 1985 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | Allan Dunn (923745474) has left the board |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | Thomas Robert Curtis (915319933) has left the board |
| 12/01/2022 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/06/2020 | Mike Bradbury (925151331) has left the board |
| 23/06/2020 | Scott Marshall (912056073) has left the board |
| 23/06/2020 | New Company Secretary Mitesh Thanki (927099843) Appointed |
| 23/06/2020 | New Board Member Mitesh Thanki (927098385) Appointed |
| 23/06/2020 | New Board Member Andrew Nicholas Dodwell (908640427) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Mike Bradbury (925331113) has left the board |
| 19/12/2018 | New Board Member Mike Bradbury (925151331) Appointed |
| 12/12/2018 | New Board Member Mike Bradbury (925331113) Appointed |
| 12/12/2018 | New Board Member Allan Dunn (923745474) Appointed |
| 12/12/2018 | New Board Member Iain John Marlow (921659471) Appointed |
| 25/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 28/07/2014 | New Board Member Scott Marshall (912056073) Appointed |
| 17/07/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 31/07/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Board Member Robert Stanley Jones (913708890) Appointed |
| 10/10/2012 | Robert Stanley Jones (917245706) has left the board |
| 09/10/2012 | Thomas Robert Curtis (917245705) has left the board |
| 09/10/2012 | New Board Member Thomas Robert Curtis (915319933) Appointed |
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