SHAND HIGSON AND CO.LIMITED
LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH, KNOWSLEY, NR LIVERPOOL L33 7SE- Active
- Private Limited Company
- Company No. 00544915
- Last Updated: 01 Mar 2024
Company Profile
SHAND HIGSON AND CO.LIMITED was incorporated on Wednesday, February 23, 1955 as a Private Limited Company with registered address in NR LIVERPOOL. SHAND HIGSON AND CO.LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 69 years 7 months and 23 days.
| Name | SHAND HIGSON AND CO.LIMITED |
|---|---|
| Company number | 00544915 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH KNOWSLEY NR LIVERPOOL L33 7SE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Simon Annesley Fisher Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 25, 2021
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Shand Higson Holdings Limited Knowsley Industrial Park North, Knowsley, L33 7SE |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHAND HIGSON AND CO.LIMITED | 23 Feb 1955 |