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- SHAFTEC AUTOMOTIVE COMPONENTS LTD
SHAFTEC AUTOMOTIVE COMPONENTS LTD
Active - Accounts Filed
General Information
NAME
SHAFTEC AUTOMOTIVE COMPONENTS LTD
COMPANY NUMBER
03006083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
04/01/1995
(29 years and 11 months old)
WEBSITE
http://www.shaftec.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/1995
02/08/2002
L.P.K. LIMITED
Previous Names
04/01/1995 02/08/2002 L.P.K. LIMITED
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 AUTOMOTIVE COMPONENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SHAFTEC AUTOMOTIVE COMPONENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAFTEC AUTOMOTIVE COMPONENTS 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 SHAFTEC AUTOMOTIVE COMPONENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTEC AUTOMOTIVE COMPONENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2020 - Present (4 years and 6 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
11/06/2020 - Present (4 years and 6 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
27/01/2023 - Present (1 years and 10 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/1995 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5965 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Board Member Kyle Makofka (930492073) Appointed |
Date: 19/12/2022 | Event: Allan Dunn (923745474) has left the board |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: Thomas Robert Curtis (915319933) has left the board |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 23/06/2020 | Event: Mike Bradbury (925151331) has left the board |
Date: 23/06/2020 | Event: Scott Marshall (912056073) has left the board |
Date: 23/06/2020 | Event: New Company Secretary Mitesh Thanki (927099801) Appointed |
Date: 23/06/2020 | Event: New Board Member Mitesh Thanki (927098385) Appointed |
Date: 23/06/2020 | Event: New Board Member Andrew Nicholas Dodwell (908640427) Appointed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: Mike Bradbury (925331113) has left the board |
Date: 19/12/2018 | Event: New Board Member Mike Bradbury (925151331) Appointed |
Date: 12/12/2018 | Event: New Board Member Mike Bradbury (925331113) Appointed |
Date: 12/12/2018 | Event: New Board Member Allan Dunn (923745474) Appointed |
Date: 12/12/2018 | Event: New Board Member Iain John Marlow (921659471) Appointed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 23/05/2015 | Event: New Confirmation Statement filed |
Date: 08/01/2015 | Event: Change in Reg. Office |
Date: 28/07/2014 | Event: New Board Member Scott Marshall (912056073) Appointed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Confirmation Statement filed |
Date: 12/02/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Peter Lee Jones (917842875) has left the board |
Date: 23/05/2013 | Event: New Company Secretary Peter Lee Jones (917842875) Appointed |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
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