Shc Repack Limited KNOWSLEY


Founded in 2013, Shc Repack, classified under reg no. 08723862 is an active company. Currently registered at Lees Road L33 7SE, Knowsley the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/12/16 Shc Repack Limited is no longer carrying the name Brabco 1325.

The firm has 5 directors, namely Maria R., Andrew M. and Robert K. and others. Of them, Simon F. has been with the company the longest, being appointed on 16 December 2013 and Maria R. and Andrew M. and Robert K. and Mark D. have been with the company for the least time - from 27 September 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kristian F. who worked with the the firm until 27 September 2018.

Shc Repack Limited Address / Contact

Office Address Lees Road
Office Address2 Knowsley Industrial Park North
Town Knowsley
Post code L33 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08723862
Date of Incorporation Tue, 8th Oct 2013
Industry Packaging activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Maria R.

Position: Director

Appointed: 27 September 2018

Andrew M.

Position: Director

Appointed: 27 September 2018

Robert K.

Position: Director

Appointed: 27 September 2018

Mark D.

Position: Director

Appointed: 27 September 2018

Simon F.

Position: Director

Appointed: 16 December 2013

Kristian F.

Position: Secretary

Appointed: 01 February 2016

Resigned: 27 September 2018

Judith H.

Position: Director

Appointed: 16 December 2013

Resigned: 27 September 2018

Andrew O.

Position: Director

Appointed: 08 October 2013

Resigned: 16 December 2013

Brabners Directors Limited

Position: Corporate Director

Appointed: 08 October 2013

Resigned: 16 December 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Shand Higson Holdings Ltd from Liverpool, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shand Higson Holdings Ltd

Shand Higson Holdings Ltd Lees Road, Knowsley Industrial Park, Liverpool, L33 7SE, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08723914
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brabco 1325 December 16, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/08
filed on: 18th, October 2023
Free Download (3 pages)

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