SHIFTEC (LEAMINGTON) LIMITED
Active - Accounts Filed
General Information
NAME
SHIFTEC (LEAMINGTON) LIMITED
COMPANY NUMBER
09907669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
libertyvt.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
24/06/2016
30/03/2020
LIBERTY VEHICLE TECHNOLOGIES LIMITED
View all previous names
LONDON
SE1 2RE
3 More London Place
LONDON
SE1 2RE
Brake House
Juno Drive
Leamington Spa
Warwickshire
CV31 3RG
Telephone: 359620
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 |
|---|---|---|
| LIBERTY ADVANCED ENGINEERING PRODUCTS | N/A | N/A |
| SHIFTEC (LEAMINGTON) LIMITED | Active - Accounts Filed | View Report |
| SHIFTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIFTEC (LEAMINGTON) 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 SHIFTEC (LEAMINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIFTEC (LEAMINGTON) 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 |
|---|---|---|---|---|
|
30/12/2015 - Present (8 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 74 Past: 17 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 01/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 27/01/2016 | Rajeev Gandhi (920334811) has left the board |
| 27/01/2016 | Parduman Kumar Gupta (919662915) has left the board |
| 27/01/2016 | New Board Member Sanjeev Gupta (920318547) Appointed |
| 05/01/2016 | New Annual Return filed |
| 17/12/2015 | Rajeev Gandhi (920335039) has left the board |
| 17/12/2015 | New Board Member Rajeev Gandhi (920334811) Appointed |
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