Shy Auto Developments Ltd.

General information

Name:

Shy Auto Developments Limited.

Office Address:

41 Elizabeth Court St James Road DA11 0HH Gravesend

Number: 04534687

Incorporation date: 2002-09-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shy Auto Developments came into being in 2002 as a company enlisted under no 04534687, located at DA11 0HH Gravesend at 41 Elizabeth Court. This firm has been in business for twenty two years and its status at the time is active. This firm's SIC and NACE codes are 45310 meaning Wholesale trade of motor vehicle parts and accessories. Shy Auto Developments Limited. released its account information for the period that ended on 2022-11-30. The business latest confirmation statement was submitted on 2023-09-13.

For this particular business, a number of director's assignments have been executed by Lisa D. and Clive H.. Within the group of these two managers, Clive H. has administered business for the longest period of time, having become a vital part of company's Management Board twenty two years ago. In order to help the directors in their tasks, this particular business has been utilizing the expertise of Lisa D. as a secretary for the last 19 years.

Financial data based on annual reports

Company staff

Lisa D.

Role: Director

Appointed: 25 January 2024

Latest update: 11 April 2024

Lisa D.

Role: Secretary

Appointed: 30 August 2005

Latest update: 11 April 2024

Clive H.

Role: Director

Appointed: 13 September 2002

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: Lisa D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clive H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lisa D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 21 July 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 May 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 June 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/01/25. (AP01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
21
Company Age

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