SHP AUTOMATION LIMITED

SHP AUTOMATION LIMITED is an active private limited company, incorporated on 10 April 2006. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Station Road, Prestatyn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SHP AUTOMATION LIMITED previously had the company name S H PUCILL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ACADEMY AT ST JOHN'S
Address Line 2	STATION ROAD
Post Town	PRESTATYN
County	DENBINGSHIRE
Country	WALES
Postcode	LL19 7HF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From 22/03/2013 onwards:

SHP AUTOMATION LIMITED

Prior to 22/03/2013:

S H PUCILL LIMITED

Directors

(The company's officers)

MR STEPHEN HOXWORTH PUCILL

(~50 year old British national)

THE ACADEMY AT ST JOHN'S STATION ROAD, PRESTATYN, DENBINGSHIRE, LL19 7HF, WALES

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 10/04/2006

CHARLOTTE LUCY HOXWORTH PUCILL

(British national)

THE ACADEMY AT ST JOHN'S STATION ROAD, PRESTATYN, DENBINGSHIRE, LL19 7HF, WALES

Current Secretary

Appointed on 10/04/2006

Shareholders

(Persons of Significant Control)

Mrs Charlotte Lucy Hoxworth Pucill

(~43 year old British national)

The Academy At St John's, Station Road, Prestatyn, Denbingshire, LL19 7HF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen Hoxworth Pucill

(~50 year old British national)

The Academy At St John's, Station Road, Prestatyn, Denbingshire, LL19 7HF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ENCHANTED WISHING TREE LIMITED

MR STEPHEN HOXWORTH PUCILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)