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Shapers’ Technical Solutions Uk Ltd

00945580

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINGSWOOD ROAD, DROITWICH, WR9 0QH
Incorporated 08/01/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

29310
Manufacture of electrical and electronic equipment for motor vehicles

Officers

Mr Anthony Cotter

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Rajinder Singh Garcha

secretary · Since 02/04/2025

Mr Barry Coughlan

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Mr Robert Anthony Hankinson

director · Since 28/11/2025

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Shapers' Group Limited

75–100% shares

23-25 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN

Reg: 13511984 · England · Limited

Notified 28/11/2025

Former PSCs

Koito Manufacturing Co. Ltd

Ceased 28/11/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/04/2026Registered 29/04/2026
charge
satisfied

WILLOWBROOK FURNITURE (HOLDINGS) LIMITED

Created 24/12/2004Registered 06/01/2005Satisfied 09/09/2025
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/2002Registered 27/03/2002Satisfied 09/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 05/10/2001Registered 10/10/2001Satisfied 09/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 05/10/2001Registered 10/10/2001Satisfied 09/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2001Registered 27/07/2001Satisfied 09/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1999Registered 27/08/1999Satisfied 09/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1999Registered 15/04/1999Satisfied 09/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/1999Registered 25/03/1999Satisfied 09/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/1999Registered 25/03/1999Satisfied 09/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/1999Registered 25/03/1999Satisfied 09/06/2014
charge
satisfied

MIDLAND BANK PLC

Created 12/02/1987Registered 23/02/1987Satisfied 23/12/1989
charge
satisfied

MIDLAND BANK PLC

Created 26/02/1986Registered 04/03/1986Satisfied 23/12/1989
charge
satisfied

MIDLAND BANK PLC

Created 04/03/1985Registered 04/03/1985Satisfied 23/12/1989
charge
satisfied

MIDLAND BANK PLC

Created 10/07/1981Registered 24/07/1981Satisfied 23/12/1989
charge
satisfied

MIDLAND BANK PLC

Created 10/07/1981Registered 24/07/1981
charge
satisfied

MIDLAND BANK PLC

Created 10/07/1981Registered 24/07/1981Satisfied 23/12/1989