Founded in 2015, Shiftec (willenhall), classified under reg no. 09907518 is an active company. Currently registered at Level 1 EC3R 7QQ, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2021. Since June 9, 2020 Shiftec (willenhall) Limited is no longer carrying the name Liberty Engineering (willenhall).
The company has one director. Sanjeev G., appointed on 29 December 2015. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Parduman G., Rajeev G. and others listed below. There were no ex secretaries.
| Office Address | Level 1 |
| Office Address2 | 47 Mark Lane |
| Town | London |
| Post code | EC3R 7QQ |
| Country of origin | United Kingdom |
| Registration Number | 09907518 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sat, 31st Dec 2022 (503 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 29 December 2015
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Sanjeev G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Liberty Advanced Engineering Products Pte. Ltd that put Asia Square Tower1, Singapore (018960) as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sanjeev G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liberty Advanced Engineering Products Pte. Ltd
8 Marina View, #40-06, Asia Square Tower1, Singapore (018960)
| Legal authority | Companies Act, (Cap 50) |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority (Acra) |
| Registration number | 201544338h |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Liberty Engineering (willenhall) | June 9, 2020 |
| Liberty Tube Fittings | March 5, 2019 |
| Octavio Industries | December 23, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE. Change occurred on November 20, 2023. Company's previous address: Level 1 47 Mark Lane London EC3R 7QQ United Kingdom. filed on: 20th, November 2023 |
address | Free Download (1 page) |
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