SHS INTERNATIONAL LTD - MERSEYSIDE
Company Profile | Company Filings |
Overview
SHS INTERNATIONAL LTD is a Private Limited Company from MERSEYSIDE and has the status: Active.
SHS INTERNATIONAL LTD was incorporated 113 years ago on 06/10/1910 and has the registered number: 00112075. The accounts status is FULL and accounts are next due on 30/09/2024.
SHS INTERNATIONAL LTD was incorporated 113 years ago on 06/10/1910 and has the registered number: 00112075. The accounts status is FULL and accounts are next due on 30/09/2024.
SHS INTERNATIONAL LTD - MERSEYSIDE
This company is listed in the following categories:
10860 - Manufacture of homogenized food preparations and dietetic food
10860 - Manufacture of homogenized food preparations and dietetic food
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 WAVERTREE BOULEVARD
MERSEYSIDE
L7 9PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAVIER GUTIERREZ DIAZ | Sep 1971 | Spanish | Director | 2019-09-30 | CURRENT |
PAUL MICHAEL BROMILOW | Jan 1980 | British | Director | 2018-07-01 | CURRENT |
GEORGE HAROLD HASHAGEN | Jul 1985 | British | Director | 2023-10-01 | CURRENT |
DR ROGER DAVID JOHN PHILLIPS | Dec 1955 | British | Director | 2010-10-25 UNTIL 2012-01-01 | RESIGNED |
MR ANDREW WILLIAM WILKINSON | Jul 1973 | British | Director | 2013-04-16 UNTIL 2018-07-01 | RESIGNED |
MR THOR SVEN SONNTAG | Apr 1940 | Finnish | Director | RESIGNED | |
MR LARS-BORJE SJOBERG | Jan 1938 | Swedish | Director | RESIGNED | |
DR TERENCE MALCOM SAUNDERS | Nov 1944 | British | Director | RESIGNED | |
MR KARI OLAVI SALMINEN | Sep 1937 | Finnish | Director | RESIGNED | |
STEPHENNUS HARMANNUS CAROLLIS JULSING | Dec 1965 | Dutch | Director | 2001-02-01 UNTIL 2004-09-01 | RESIGNED |
REINO KAAROLO ANTERO RIIHIKALLIO | Jun 1949 | Finnish | Director | 1992-12-17 UNTIL 1995-01-31 | RESIGNED |
JASON PAUL RIDGE | Dec 1969 | British | Director | 2012-01-01 UNTIL 2013-07-01 | RESIGNED |
MR PETER THOMAS ROEBUCK | Mar 1943 | British | Director | 1995-02-03 UNTIL 2000-12-31 | RESIGNED |
TANYA SELMA HENE | Mar 1975 | Dutch | Director | 2016-11-28 UNTIL 2019-04-23 | RESIGNED |
MR THOMAS ANTHONY PARTINGTON | Jul 1943 | British | Director | RESIGNED | |
ROGERIO PACHECO | Mar 1965 | Brazilian British | Director | 2008-01-22 UNTIL 2012-01-01 | RESIGNED |
JAMES MARSHALL | Jan 1949 | British | Director | 1995-02-03 UNTIL 2000-12-31 | RESIGNED |
RUDY GILBERT GERMAIN MAREEL | Aug 1963 | Belgian | Director | 2003-07-18 UNTIL 2006-06-30 | RESIGNED |
MR JAAKKO JUHA JALMARI LEHTONEN | Dec 1950 | Finnish | Director | RESIGNED | |
ROSA ELIZABETH CHARLOTTE PLANT | Sep 1958 | British | Director | 2006-07-01 UNTIL 2008-02-29 | RESIGNED |
PETER WISSINK | Sep 1970 | Dutch | Director | 2012-01-01 UNTIL 2013-04-16 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2016-07-11 UNTIL 2023-01-16 | RESIGNED | ||
ADAM JOSEPH CUADRA | Oct 1975 | British | Director | 2022-09-23 UNTIL 2023-10-01 | RESIGNED |
ALEXANDER JOHN DAVIDSON | Feb 1961 | Secretary | 2008-09-01 UNTIL 2010-10-25 | RESIGNED | |
MR STEPHEN MARK HOUSE | Apr 1963 | British | Secretary | 2008-02-29 UNTIL 2008-08-31 | RESIGNED |
ROSA ELIZABETH CHARLOTTE PLANT | Sep 1958 | British | Secretary | 1996-06-04 UNTIL 2008-02-29 | RESIGNED |
CINDY GRAVEMAKER | Apr 1971 | Dutch | Director | 2012-01-01 UNTIL 2016-11-28 | RESIGNED |
BRIAN GEORGE ANTHONY GILL | Apr 1942 | British | Director | RESIGNED | |
SANDRA HELEN GIFFEN | Sep 1960 | British | Director | 2001-02-01 UNTIL 2006-06-30 | RESIGNED |
MR PETER GARETH FELIX | May 1958 | British | Director | 1996-01-31 UNTIL 1999-07-14 | RESIGNED |
DR ALBERT HENDRIK EENINK | May 1944 | Dutch | Director | 2001-01-01 UNTIL 2003-08-18 | RESIGNED |
ALEXANDER JOHN DAVIDSON | Feb 1961 | Director | 2008-09-01 UNTIL 2010-10-25 | RESIGNED | |
TONY LATHAM | Mar 1972 | Australian | Director | 2009-04-06 UNTIL 2012-01-01 | RESIGNED |
ROBERT ALLAN CRIM | May 1957 | United States | Director | 2006-11-06 UNTIL 2009-04-06 | RESIGNED |
PAUL COWLEY | Oct 1967 | British | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
MR FRANCIS CASSIDY | Sep 1951 | British | Director | RESIGNED | |
MR NIALL THOMAS BOWEN | Jun 1945 | British | Director | 2005-03-03 UNTIL 2006-10-23 | RESIGNED |
PAUL LESLIE AVIS | Jun 1974 | British | Director | 2019-04-23 UNTIL 2019-09-30 | RESIGNED |
SYLVAIN LOUIS EUGENE HOLEMANS | Aug 1947 | Belgian | Director | 2001-01-01 UNTIL 2003-08-18 | RESIGNED |
MR STEPHEN MARK HOUSE | Apr 1963 | British | Director | 2006-07-01 UNTIL 2008-08-31 | RESIGNED |
MR FRANCIS CASSIDY | Sep 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited | 2021-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scientific Hospital Supplies Holdings Limited | 2016-04-06 - 2021-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |