Founded in 2015, Shoo 788aa, classified under reg no. 09675567 is an active company. Currently registered at 21 To 22 Balena Close BH17 7DX, Poole the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 4 directors, namely Amy B., Scott R. and Todd S. and others. Of them, Antony L. has been with the company the longest, being appointed on 27 July 2015 and Amy B. and Scott R. have been with the company for the least time - from 17 March 2020. As of 9 June 2024, there were 9 ex directors - Lev S., Jeff S. and others listed below. There were no ex secretaries.
| Office Address | 21 To 22 Balena Close |
| Office Address2 | Balena Close |
| Town | Poole |
| Post code | BH17 7DX |
| Country of origin | United Kingdom |
| Registration Number | 09675567 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 27 July 2015
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Donaldson Filtration (Gb) Limited from Hull, England. The abovementioned PSC is categorised as "a private 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. The second entity in the persons with significant control register is Donaldson Uk Holding Limited that put Hull, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Donaldson Company, Inc., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Donaldson Filtration (Gb) Limited
Citadel House 58 High Street, Hull, HU1 1QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03914641 |
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donaldson Uk Holding Limited
Citadel House 58 High Street, Hull, HU1 1QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04916153 |
| Notified on | 1 June 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donaldson Company, Inc.
1209 Orange Street, Wilmington, De 19801, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 355127 |
| Notified on | 18 October 2018 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc (Managers) Limited
One Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02495714 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to July 31, 2022 filed on: 4th, April 2023 |
accounts | Free Download (44 pages) |
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