SHELLWORKS GROUP LTD

UNIT 2 CRUSADERS INDUSTRIAL ESTATE, 167 HERMITAGE ROAD, LONDON N4 1LZ.

Active
Private Limited Company
Company No. 12131588
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SHELLWORKS GROUP LTD was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LONDON. SHELLWORKS GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 5 years 6 months and 24 days.

Name	SHELLWORKS GROUP LTD
Company number	12131588
Company type	Private Limited Company
Incorporation date	31 Jul 2019
Status	Active
Industry (SIC 2007)	Manufacture of other plastic products (22290) Manufacture of other special-purpose machinery n.e.c. (28990) Engineering design activities for industrial process and production (71121) Other research and experimental development on natural sciences and engineering (72190)

Address

Registered Address	UNIT 2 CRUSADERS INDUSTRIAL ESTATE 167 HERMITAGE ROAD LONDON N4 1LZ.
Country Of Origin	ENGLAND

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
Shellworks Inc Crusaders Industrial Estate, 167 Hermitage Road, N4 1LZ.	Dates: Thursday, September 29, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Ms Insiya Turab Jafferjee Nationality: Sri Lankan	Dates: Monday, September 16, 2019 - Monday, July 13, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Edward Thomas Jones Nationality: British	Dates: Wednesday, July 31, 2019 - Sunday, January 23, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Amir Joseph Afshar Nationality: British,Iranian	Dates: Wednesday, July 31, 2019 - Monday, July 13, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Andrew Nicholas Edwards Nationality: British	Dates: Wednesday, July 31, 2019 - Tuesday, December 17, 2019 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	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 August 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SHELLWORKS GROUP LTD.

Previous Names

Name	Change Date
SHELLWORKS GROUP LTD	31 Jul 2019