Shimpac Limited

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General information

Name:

Shimpac Ltd

Office Address:

Keepers Cottage Catmere End CB11 4XG Saffron Walden

Number: 03895351

Incorporation date: 1999-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Shimpac Limited. This firm was started 25 years ago and was registered under 03895351 as its reg. no. The head office of this firm is registered in Saffron Walden. You can reach them at Keepers Cottage, Catmere End. This enterprise's principal business activity number is 99999 : Dormant Company. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-16.

As for this specific company, a variety of director's responsibilities have so far been executed by Peter R. who was assigned this position eleven years ago. Since 2006 Bridget W., had been performing the duties for the company till the resignation on 2013-07-03. Furthermore another director, specifically John W. gave up the position in 2006. In addition, the director's duties are often assisted with by a secretary - Penelope R., who was chosen by the company in 2020.

Peter R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Penelope R.

Role: Secretary

Appointed: 12 November 2020

Latest update: 9 April 2024

Peter R.

Role: Director

Appointed: 03 June 2013

Latest update: 9 April 2024

People with significant control

Peter R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 January 2013
Annual Accounts 4 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 February 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 January 2017
Annual Accounts 13 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 13 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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