Active
Company Information for SHIFTEC MANUFACTURING LIMITED
C/O Marble Power Ltd, 1st Floor, 3 More London Place, London, SE1 2RE,
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Company Registration Number
09907676
Private Limited Company
Active |
Company Name | ||||
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SHIFTEC MANUFACTURING LIMITED | ||||
Legal Registered Office | ||||
C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE | ||||
Previous Names | ||||
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Company Number | 09907676 | |
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Company ID Number | 09907676 | |
Date formed | 2015-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-30 | |
Return next due | 2026-01-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-14 07:50:11 |
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Officer | Role | Date Appointed |
---|---|---|
SANJEEV GUPTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJEEV GANDHI |
Director | ||
PARDUMAN KUMAR GUPTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE SPORTS SUSSEX LIMITED | Director | 2018-03-12 | CURRENT | 2015-06-02 | Liquidation | |
ONESTEEL RECYCLING PTY LIMITED | Director | 2017-08-31 | CURRENT | 2005-01-17 | Active | |
LIBERTY ONESTEEL CORPORATE SERVICES UK LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
LIBERTY ONESTEEL (PRIMARY) UK LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
LIBERTY ONESTEEL (MDR) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
LIBERTY ONESTEEL (MANUFACTURING) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
LIBERTY ONESTEEL (RECYCLING) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
LIBERTY ONESTEEL (DISTRIBUTION) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
LIBERTY (AUSTUBE MILLS) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
GFG ALLIANCE LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
JAHAMA LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LIBERTY INDUSTRIES PPA LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SPECIALITY STEEL UK LIMITED | Director | 2017-05-01 | CURRENT | 2016-11-22 | Active | |
LIBERTY STEEL PROPERTY NEWPORT LTD | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
LIBERTY METAL RECYCLING UK LTD | Director | 2017-02-14 | CURRENT | 2015-12-21 | Active | |
GFG FOUNDATION | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
SHIFTEC LTD | Director | 2017-01-20 | CURRENT | 2007-12-27 | Active | |
WYELANDS CAPITAL LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Liquidation | |
LIBERTY PRESSING SOLUTIONS (COVENTRY) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY INDUSTRIES UK LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ALVANCE BRITISH ALUMINIUM LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
LIBERTY STEEL SHEERNESS LTD | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
GREENSTEEL LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
LIBERTY STEEL TREDEGAR LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
LIBERTY TRILLION LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
LIBERTY STEEL DALZELL LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
LIBERTY STEEL CLYDEBRIDGE LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
LIBERTY STEEL LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
920ENGINEERING LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
920E LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
LIBERTY STEEL DISTRIBUTION LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
LIBERTY ALUMINIUM TECHNOLOGIES LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
BRIDGE ALUMINIUM LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-08 | Active | |
CLYDESDALE JONES LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-08 | Active | |
SHIFTEC (LEAMINGTON) LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-08 | Active | |
SHIFTEC COMPOSITES LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-08 | Active | |
LIBERTY DRAWN TUBES TWO LTD | Director | 2015-12-30 | CURRENT | 2015-12-08 | Liquidation | |
LIBERTY PERFORMANCE STEELS LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-08 | Active | |
LIBERTY TUBE COMPONENTS LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
LIBERTY DEFENCE: DYNAMICS LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
LIBERTY PRECISION TUBES LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
LIBERTY PIPES (HARTLEPOOL) LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
ACCLES AND POLLOCK LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
CLYDESDALE ENGINEERING LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-08 | Active | |
CMT TUBES & FITTINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
LIBERTY MERCHANT BAR 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CMT DYNAMICS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CMT STEELS & SUPPLIES (NORTHERN) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
SHIFTEC (WILLENHALL) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
LIBERTY SPECIALITY STEELS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
LIBERTY ALUMINIUM TS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
TUBE FITTINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
TWO BRAKE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
A&H JONES & CO. LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
GLOBALTECH GROUP LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
LIBERTY BRIDGE ALUMINIUM LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
BA MACHINING LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
LIBERTY FINANCE MANAGEMENT (LIG) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WHITEHOUSE HAND TOOLS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
NUPAC LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
CLYDESDALE FORGE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
BARTON ALUMINIUM FOUNDRIES LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
T1 CARS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
BARTON GROUP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BARTON CONDUITS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BARTON TUBES LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BARTON ENGINEERING LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BLUE ELECTRICALS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
LIBERTY LATVIA HOLDCO (UK) LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
HAYES TUBES LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
NATURAL GAS TUBES LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
HUB LE BAS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CS MANAGEMENT SERVICES LTD | Director | 2015-11-27 | CURRENT | 2015-02-26 | Active | |
LIBERTY CENTRAL SERVICES LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
LIBERTY COMMODITIES LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Sanjeev Gupta on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099076760003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099076760003 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099076760002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/20 FROM 7 Hertford Street London W1J 7RH | |
RES15 | CHANGE OF COMPANY NAME 09/06/20 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
AA01 | Current accounting period extended from 29/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099076760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099076760003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA | |
PSC07 | CESSATION OF LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099076760002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/03/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 500001 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 500001 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099076760001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA | |
AP01 | DIRECTOR APPOINTED MR SANJEEV GUPTA | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/12/2015 | |
CERTNM | Company name changed celeste enterprises LTD\certificate issued on 23/12/15 | |
AP01 | DIRECTOR APPOINTED MR RAJEEV GANDHI | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as SHIFTEC MANUFACTURING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |