Shoo 786AA Limited

Active05608445 Private limited company
Incorporated
1 November 2005 (21 years)
Previously known as
The Flame Group Limited (until 22 March 2017)
M&R 997 Limited (until 20 April 2006)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Accounts type
Full
Region
Wales
Address
Rhosesmor Industrial Estate
Rhosesmor
Mold
CH7 6PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born December 1970 (55)
Director · Appointed 27 March 2006
Dutch
Born October 1951 (75)
Officer history (6 former)
30 September 2020
Appointed Thomas, Patricia as Director
30 September 2020
Resigned Popham, Neil Rowland as Director
31 July 2019
Resigned Blois, Timothy Michael as Director
25 September 2017
Appointed Blois, Timothy Michael as Director
17 April 2014
Resigned Price, Andrew as Secretary
21 September 2012
Resigned Price, Andrew as Director
27 March 2006
Appointed Price, Andrew as Director
27 March 2006
Appointed Price, Andrew as Secretary
27 March 2006
Appointed Popham, Neil Rowland as Director
27 March 2006
Appointed Kamps, Jan Johan as Director
27 March 2006
Resigned Lim, Zickie Hwei Ling as Secretary
27 March 2006
Resigned Pickthorn, Tom as Director
1 November 2005
Appointed Lim, Zickie Hwei Ling as Secretary
1 November 2005
Appointed Pickthorn, Tom as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 09086270

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Euroliters Limited Owns 75–100% of shares
Shoo 570 Limited Owns 75–100% of shares
Shoo 786AA Limited This company Has significant influence or control
Tiger Tim Products Limited Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
5 January 2026Full accounts31 March 2025
3 November 2025Confirmation statement with no updates1 November 2025
24 December 2024Full accounts31 March 2024
7 November 2024Confirmation statement with no updates1 November 2024
4 November 2024All of the property or undertaking has been released from a charge
Show all 85 filings

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