SHC REPACK LIMITED
Active - Accounts Filed
General Information
NAME
SHC REPACK LIMITED
COMPANY NUMBER
08723862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
08/10/2013
(11years old)
WEBSITE
shandhigsonrepack.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2013
16/12/2013
BRABCO 1325 LIMITED
MERSEYSIDE
L33 7SE
Telephone: 01515492210
TPS: No
Lees Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7SE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SHAND HIGSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHC REPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHC REPACK 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 SHC REPACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHC REPACK 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 |
|---|---|---|---|---|
|
16/12/2013 - Present (10 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAND HIGSON TRUSTEE LIMITED | Non-Trading | View Report |
| SHAND HIGSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAND HIGSON AND CO.LIMITED | Active - Accounts Filed | View Report |
| SHC REPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 01/11/2018 | New Board Member Robert Kelly (925198181) Appointed |
| 01/11/2018 | New Board Member Maria Rice (924808061) Appointed |
| 01/11/2018 | New Board Member Mark Jason Dyos (925198200) Appointed |
| 01/11/2018 | New Board Member Andrew Peter Mylchreest (925198281) Appointed |
| 01/11/2018 | Kristian James Fisher (920752706) has left the board |
| 01/11/2018 | Judith Ann Hardman (918367860) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 28/04/2016 | New Company Secretary Kristian James Fisher (920752706) Appointed |
| 14/10/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 18/12/2013 | New Board Member Simon Annesley Fisher (918367801) Appointed |
| 18/12/2013 | Andrew James O'Mahony (908184210) has left the board |
| 18/12/2013 | BRABNERS DIRECTORS LIMITED (918192792) has left the board |
| 18/12/2013 | New Board Member Judith Ann Hardman (918367860) Appointed |
| 17/12/2013 | Change in Reg. Office |
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