SHUKERS LTD
SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND CF35 5LJ- Active
- Private Limited Company
- Company No. 00351322
- Last Updated: 01 Mar 2024
Company Profile
SHUKERS LTD was incorporated on Thursday, March 30, 1939 as a Private Limited Company with registered address in BRIDGEND. SHUKERS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 85 years 7 months and 15 days.
| Name | SHUKERS LTD |
|---|---|
| Company number | 00351322 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SINCLAIR GROUP OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sinclair Garages (Swansea) Limited Old Field Road, Pencoed, CF35 5LJ |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shukers Holdings Limited Waterfront Business Park, DY5 1LX |
Dates: Tuesday, March 1, 2022 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rubery Owen Trading Limited Waterfront Business Park, DY5 1LX |
Dates: Tuesday, March 1, 2022 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rubery Owen Holdings Limited Hollinswood Road, Central Park, TF2 9TW |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| SHUKERS LTD | 30 Mar 1939 |