SHP AUTOMATION LIMITED

THE ACADEMY AT ST JOHN'S, STATION ROAD, PRESTATYN  LL19 7HF
  • Active
  • Private Limited Company
  • Company No. 05775629
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHP AUTOMATION LIMITED was incorporated on Monday, April 10, 2006 as a Private Limited Company with registered address in PRESTATYN. SHP AUTOMATION LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 18 years 10 months and 14 days.

Name SHP AUTOMATION LIMITED
Company number 05775629
Company type Private Limited Company
Incorporation date 10 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address THE ACADEMY AT ST JOHN'S
STATION ROAD
PRESTATYN
LL19 7HF
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
Mr Stephen Hoxworth Pucill Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Charlotte Lucy Hoxworth Pucill Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

No mortgages have been registered against SHP AUTOMATION LIMITED.

Previous Names

Name Change Date
SHP AUTOMATION LIMITED 10 Apr 2006
S H PUCILL LIMITED 22 Mar 2013