Menna Overview
Here’s a quick overview of SHIFTEC (LEAMINGTON) LIMITED 👀 — a Leamington Spa based business that started in 2015.
SHIFTEC (LEAMINGTON) LIMITED
- Company statusactive
- Company No09907669
- Age10 years 7 months Incorporated 8 December 2015
- Officers1
Address
Unit 6 Juno Drive, Leamington Spa, CV31 3RG, England
SHIFTEC (LEAMINGTON) LIMITED is an active company incorporated on 8 December 2015 and based in Leamington Spa, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c., 29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 March 2020. Next accounts due by 31 March 2021
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
8 Months Ago on 10 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 10 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Capital Allotment Shares
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Nov 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 31 Mar 2020
Resolution
6 Years Ago on 30 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 12 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Capital Allotment Shares
6 Years Ago on 10 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Sanjeev | director | Sep 1971 | 30 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Classic Cars Ltd | 04 Nov 2025 | |
| Mr Sanjeev Gupta | Sep 1971 | 06 Apr 2016 |
| Liberty Advanced Engineering Products Pte. Ltd | 06 Apr 2016 |
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GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GANDHI, Rajeev, GUPTA, Parduman Kumar, Mr. are mutual persons.
GANDHI, Rajeev, GUPTA, Parduman Kumar, Mr. are mutual persons.
GANDHI, Rajeev, GUPTA, Parduman Kumar, Mr. are mutual persons.
GANDHI, Rajeev, GUPTA, Parduman Kumar, Mr. are mutual persons.
GANDHI, Rajeev, GUPTA, Parduman Kumar, Mr. are mutual persons.
GANDHI, Rajeev, GUPTA, Parduman Kumar, Mr. are mutual persons.
GANDHI, Rajeev, GUPTA, Parduman Kumar, Mr. are mutual persons.
GUPTA, Parduman Kumar, Mr. are mutual persons.
GUPTA, Parduman Kumar, Mr. are mutual persons.
GUPTA, Parduman Kumar, Mr. are mutual persons.
GUPTA, Parduman Kumar, Mr. are mutual persons.
GUPTA, Parduman Kumar, Mr. are mutual persons.
GUPTA, Parduman Kumar, Mr. are mutual persons.
GFG FINANCIAL SERVICES LTD
GUPTA, Sanjeev are mutual persons.
CANNINGS HYDRO RESOURCES LTD
GUPTA, Sanjeev are mutual persons.
LIBERTY MERCHANT BAR PLC
GUPTA, Sanjeev are mutual persons.
ALVANCE ALUMINIUM SERVICE UK LTD
GUPTA, Sanjeev are mutual persons.
ONESTEEL RECYCLING PTY LIMITED
GUPTA, Sanjeev are mutual persons.
GFG FOUNDATION
GUPTA, Sanjeev are mutual persons.
ALVANCE BRITISH ALUMINIUM LTD
GUPTA, Sanjeev are mutual persons.
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Here’s a quick overview of SHIFTEC (LEAMINGTON) LIMITED 👀 — a Leamington Spa based business that started in 2015.