SHIMTECH INDUSTRIES HOLDCO LIMITED
HAYES AUCTUS SCORPION HOLDCO LIMITED

Hellopages » Greater London » Hillingdon » UB3 4AZ

Company number 09358924
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 events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-28 ; Change of name notice; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of SHIMTECH INDUSTRIES HOLDCO LIMITED are www.shimtechindustriesholdco.co.uk, and www.shimtech-industries-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Shimtech Industries Holdco Limited is a Private Limited Company. The company registration number is 09358924. Shimtech Industries Holdco Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Shimtech Industries Holdco 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
62 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
52 years old
Director
RICHARDS, Catherine Allingham
Appointed Date: 17 December 2014
53 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

Persons With Significant Control

Auctus Scorpion Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIMTECH INDUSTRIES HOLDCO LIMITED Events

04 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-28
04 May 2017
Change of name notice
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Appointment of Mr Andrew Caffyn as a director on 21 June 2016
...
... and 10 more events
28 May 2015
Appointment of Mr Terrence Twigger as a director on 27 May 2015
28 May 2015
Appointment of Mr Alastair Scott Fanning as a director on 27 May 2015
19 Jan 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
24 Dec 2014
Registration of charge 093589240001, created on 23 December 2014
17 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHIMTECH INDUSTRIES HOLDCO LIMITED Charges

6 October 2015
Charge code 0935 8924 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0935 8924 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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