About

Registered Number: 05775629
Date of Incorporation: 10/04/2006 (18 years ago)
Company Status: Active
Registered Address: International Business Centre Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7WQ

 

Having been setup in 2006, Shp Automation Ltd are based in Warrington, it has a status of "Active". The current directors of Shp Automation Ltd are Pucill, Charlotte Lucy Hoxworth, Pucill, Charlotte Lucy Hoxworth, Pucill, Stephen Hoxworth. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUCILL, Charlotte Lucy Hoxworth 06 April 2016 - 1
PUCILL, Stephen Hoxworth 10 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PUCILL, Charlotte Lucy Hoxworth 10 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 30 January 2017
SH01 - Return of Allotment of shares 12 December 2016
RESOLUTIONS - N/A 07 December 2016
CC04 - Statement of companies objects 07 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 07 December 2016
SH08 - Notice of name or other designation of class of shares 07 December 2016
AR01 - Annual Return 06 May 2016
CH01 - Change of particulars for director 06 May 2016
AP01 - Appointment of director 06 May 2016
CH01 - Change of particulars for director 12 April 2016
CH03 - Change of particulars for secretary 12 April 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 03 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 09 May 2013
CERTNM - Change of name certificate 22 March 2013
CONNOT - N/A 22 March 2013
AD01 - Change of registered office address 18 March 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 02 May 2007
NEWINC - New incorporation documents 10 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.