SHAW PROPERTIES LIMITED
RIPLEY ALLCLASS TRAVEL LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3EA

Company number 04921836
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Director's details changed for Mr Kieron James Murphy on 19 December 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of SHAW PROPERTIES LIMITED are www.shawproperties.co.uk, and www.shaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Shaw Properties Limited is a Private Limited Company. The company registration number is 04921836. Shaw Properties Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Shaw Properties Limited is 3 Derby Road Ripley Derbyshire De5 3ea. . MURPHY, Kieron James is a Director of the company. Secretary ALECOCK, Christopher Edward has been resigned. Secretary INCE, Peter Geoffrey David has been resigned. Secretary SHAW, Wendy Nicola has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director INCE, Peter Geoffrey David has been resigned. Director SHAW, David Michael has been resigned. Director SHAW, Wendy Nicola has been resigned. Director SMITH, Daniel Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MURPHY, Kieron James
Appointed Date: 15 August 2007
63 years old

Resigned Directors

Secretary
ALECOCK, Christopher Edward
Resigned: 01 July 2005
Appointed Date: 06 October 2003
Secretary
INCE, Peter Geoffrey David
Resigned: 04 September 2011
Appointed Date: 15 August 2007
Secretary
SHAW, Wendy Nicola
Resigned: 15 August 2007
Appointed Date: 01 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
INCE, Peter Geoffrey David
Resigned: 04 September 2011
Appointed Date: 31 May 2007
63 years old
Director
SHAW, David Michael
Resigned: 23 November 2012
Appointed Date: 01 July 2005
62 years old
Director
SHAW, Wendy Nicola
Resigned: 23 November 2012
Appointed Date: 01 July 2005
56 years old
Director
SMITH, Daniel Richard
Resigned: 01 July 2005
Appointed Date: 06 October 2003
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Kieron James Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHAW PROPERTIES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 October 2016
25 Jan 2017
Director's details changed for Mr Kieron James Murphy on 19 December 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Dec 2015
Annual return made up to 6 October 2015
Statement of capital on 2015-12-09
  • GBP 100
08 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 48 more events
20 Nov 2003
New secretary appointed
18 Nov 2003
Registered office changed on 18/11/03 from: c/o amica accountancy services 24 cannon terrace wisbech PE13 2QW
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
06 Oct 2003
Incorporation

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