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WILLIAM SHAPLAND & SONS LTD - C/O Simec Transport Ltd, Corporation Road, Newport, NP19 4RE, United Kingdom
Company Information
- Company registration number
- 03845062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Simec Transport Ltd
- Corporation Road
- Newport
- NP19 4RE
- Wales C/O Simec Transport Ltd, Corporation Road, Newport, NP19 4RE, Wales UK
Management
- Managing Directors
- GANDHI, Rajeev
- GUPTA, Parduman Kumar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-21
- Age Of Company 1999-09-21 24 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- -
- Simec Ports (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-10-04
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WILLIAM SHAPLAND & SONS LTD Company Description
- WILLIAM SHAPLAND & SONS LTD is a ltd registered in United Kingdom with the Company reg no 03845062. Its current trading status is "live". It was registered 1999-09-21. It has declared SIC or NACE codes as "46130". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at C/o Simec Transport Ltd .
Get WILLIAM SHAPLAND & SONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Shapland & Sons Ltd - C/O Simec Transport Ltd, Corporation Road, Newport, NP19 4RE, United Kingdom
- 1999-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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appoint-person-director-company-with-name-date (2019-09-29) - AP01
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confirmation-statement-with-updates (2019-09-29) - CS01
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change-to-a-person-with-significant-control (2019-09-29) - PSC05
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accounts-with-accounts-type-small (2019-08-27) - AA
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change-account-reference-date-company-previous-shortened (2019-02-27) - AA01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-29) - PSC07
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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accounts-with-accounts-type-small (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-29) - TM02
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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notification-of-a-person-with-significant-control (2018-05-29) - PSC02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-small (2015-08-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-small (2013-08-14) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-small (2012-08-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-small (2011-06-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-small (2010-08-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-small (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-small (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-27) - 363s
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accounts-with-accounts-type-small (2007-09-18) - AA
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legacy (2007-06-14) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-02) - AA
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363s
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accounts-with-accounts-type-small (2005-10-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-small (2004-10-08) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-small (2003-10-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-02) - 288c
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legacy (2002-10-01) - 363s
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accounts-with-accounts-type-small (2002-10-10) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-02-15) - 395
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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legacy (2000-07-07) - 225
keyboard_arrow_right 1999
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legacy (1999-09-22) - 288b
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incorporation-company (1999-09-21) - NEWINC