SHAND HIGSON AND CO.LIMITED
Active - Accounts Filed
General Information
NAME
SHAND HIGSON AND CO.LIMITED
COMPANY NUMBER
00544915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
23/02/1955
(69 years and 9 months old)
WEBSITE
www.shandhigson.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NR LIVERPOOL
L33 7SE
Telephone: 01515491405
TPS: No
Lees Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7SE
Telephone: 5492210
Unit 27 Canal Bridge Industrial Est
Meadow Lane
Ellesmere Port
Cheshire
CH65 4EH
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 |
|---|---|---|
| SHAND HIGSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAND HIGSON AND CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAND HIGSON AND CO.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 SHAND HIGSON AND CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAND HIGSON AND CO.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 |
|---|---|---|---|---|
|
Director: 08/06/1991 - Present (33 years and 6 months) Secretary: 08/06/1991 - 31/01/1997 (5 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Mark Jason Dyos (925198200) Appointed |
| 01/11/2018 | New Board Member Maria Rice (924808061) Appointed |
| 01/11/2018 | New Board Member Robert Kelly (925198181) Appointed |
| 01/11/2018 | New Board Member Andrew Peter Mylchreest (925198281) Appointed |
| 01/11/2018 | Mark Jason Dyos (905588972) has left the board |
| 01/11/2018 | Judith Ann Hardman (915197348) has left the board |
| 01/11/2018 | Emma Catherine Fisher (920752723) has left the board |
| 03/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 28/04/2016 | New Company Secretary Emma Catherine Fisher (920752723) Appointed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
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