Menna Overview
Here’s a quick overview of SHAND HIGSON AND CO.LIMITED 👀 — a Nr Liverpool based business that started in 1955.
SHAND HIGSON AND CO.LIMITED
- Company statusactive
- Company No00544915
- Age71 years 5 months Incorporated 23 February 1955
- Officers4
Address
Lees Road Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
SHAND HIGSON AND CO.LIMITED is an active company incorporated on 23 February 1955 and based in Nr Liverpool. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYOS, Mark Jason | director | Apr 1967 | 27 Sept 2018 |
| KELLY, Robert | director | Mar 1978 | 27 Sept 2018 |
| MYLCHREEST, Andrew Peter | director | Jun 1973 | 27 Sept 2018 |
| RICE, Maria | director | Jan 1966 | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Annesley Fisher | Aug 1964 | 30 Jun 2016 |
| Shand Higson Holdings Limited | 06 Apr 2016 |
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DYOS, Mark Jason, KELLY, Robert, MYLCHREEST, Andrew Peter, RICE, Maria are mutual persons.
DYOS, Mark Jason, KELLY, Robert, MYLCHREEST, Andrew Peter, RICE, Maria are mutual persons.
FISHER, Gordon are mutual persons.
FISHER, Gordon are mutual persons.
SHAND HIGSON TRUSTEE LIMITED
RICE, Maria, FISHER, Simon Annesley are mutual persons.
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FISHER, Gordon are mutual persons.
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FISHER, Gordon are mutual persons.
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Here’s a quick overview of SHAND HIGSON AND CO.LIMITED 👀 — a Nr Liverpool based business that started in 1955.