SHIMTECH INDUSTRIES GROUP LIMITED
HAYES AUCTUS SCORPION TOPCO LIMITED

Hellopages » Greater London » Hillingdon » UB3 4AZ

Company number 09358906
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 7 A/B, MILLINGTON ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 4AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-28 ; Change of name notice; Statement of capital following an allotment of shares on 6 April 2017 GBP 12,210.2726 . The most likely internet sites of SHIMTECH INDUSTRIES GROUP LIMITED are www.shimtechindustriesgroup.co.uk, and www.shimtech-industries-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Shimtech Industries Group Limited is a Private Limited Company. The company registration number is 09358906. Shimtech Industries Group Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Shimtech Industries Group Limited is 7 A B Millington Road Hayes Middlesex England Ub3 4az. . CAFFYN, Andrew David is a Director of the company. FANNING, Alastair Scott is a Director of the company. HARTZ, John Frederik is a Director of the company. KIMBERLEY, Howard Fraser is a Director of the company. MASSIMO, Valerio Camillo Francesco, Prince is a Director of the company. RICHARDS, Catherine Allingham is a Director of the company. SPENCER-CHURCHILL, Edward Albert Charles, Lord is a Director of the company. Director TWIGGER, Terence has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAFFYN, Andrew David
Appointed Date: 21 June 2016
61 years old
Director
FANNING, Alastair Scott
Appointed Date: 27 May 2015
58 years old
Director
HARTZ, John Frederik
Appointed Date: 17 December 2014
52 years old
Director
KIMBERLEY, Howard Fraser
Appointed Date: 27 May 2015
59 years old
Director
MASSIMO, Valerio Camillo Francesco, Prince
Appointed Date: 27 May 2015
51 years old
Director
RICHARDS, Catherine Allingham
Appointed Date: 17 December 2014
52 years old
Director
SPENCER-CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 27 May 2015
51 years old

Resigned Directors

Director
TWIGGER, Terence
Resigned: 29 February 2016
Appointed Date: 27 May 2015
76 years old

SHIMTECH INDUSTRIES GROUP LIMITED Events

09 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
09 May 2017
Change of name notice
04 May 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 12,210.2726
02 May 2017
Resolutions
  • RES13 ‐ Buyback agreement 21/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017
Purchase of own shares.
...
... and 19 more events
28 May 2015
Appointment of Mr Alastair Scott Fanning as a director on 27 May 2015
28 May 2015
Appointment of Mr Terrence Twigger as a director on 27 May 2015
28 May 2015
Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 27 May 2015
17 Jan 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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