SHIFTEC (LEAMINGTON) LIMITED
C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON SE1 2RE- Active
- Private Limited Company
- Company No. 09907669
- Last Updated: 01 Mar 2024
Company Profile
SHIFTEC (LEAMINGTON) LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in LONDON. SHIFTEC (LEAMINGTON) LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | SHIFTEC (LEAMINGTON) LIMITED |
|---|---|
| Company number | 09907669 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON SE1 2RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sanjeev Gupta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Liberty Advanced Engineering Products Pte. Ltd #40-06 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHIFTEC (LEAMINGTON) LIMITED | 08 Dec 2015 |
| OSHO INDUSTRIES LTD | 23 Dec 2015 |
| LIBERTY VEHICLE TECHNOLOGIES LIMITED | 12 Jan 2016 |
| LIBERTY BRAKING SOLUTIONS LIMITED | 24 Jun 2016 |
| LIBERTY VEHICLE TECHNOLOGIES LIMITED | 30 Mar 2020 |