ALETTA SHAW LTD
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA6 8DG

Company number 04087751
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 289 BROADWAY, BEXLEYHEATH, KENT, ENGLAND, DA6 8DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Simon James Connolly on 5 October 2016; Director's details changed for Gregg Richard Tolliday on 5 October 2016. The most likely internet sites of ALETTA SHAW LTD are www.alettashaw.co.uk, and www.aletta-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Aletta Shaw Ltd is a Private Limited Company. The company registration number is 04087751. Aletta Shaw Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Aletta Shaw Ltd is 289 Broadway Bexleyheath Kent England Da6 8dg. . ALETTA, Giovanni is a Secretary of the company. ALETTA, Patricia is a Director of the company. CONNOLLY, Simon James is a Director of the company. MOFTAH, Samir Farid is a Director of the company. TOLLIDAY, Gregg Richard is a Director of the company. Secretary SHAW, Fiona Claire has been resigned. Director ANDREWS, Richard Frederick has been resigned. Director HALL, Duncan Peter has been resigned. Director SCANLON, Hazel has been resigned. Director SHAW, Fiona Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALETTA, Giovanni
Appointed Date: 09 September 2003
Director
ALETTA, Patricia
Appointed Date: 06 October 2000
69 years old
Director
CONNOLLY, Simon James
Appointed Date: 18 October 2013
66 years old
Director
MOFTAH, Samir Farid
Appointed Date: 24 May 2013
40 years old
Director
TOLLIDAY, Gregg Richard
Appointed Date: 01 April 2014
53 years old

Resigned Directors

Secretary
SHAW, Fiona Claire
Resigned: 27 July 2003
Appointed Date: 06 October 2000
Director
ANDREWS, Richard Frederick
Resigned: 31 October 2009
Appointed Date: 22 September 2004
76 years old
Director
HALL, Duncan Peter
Resigned: 11 October 2013
Appointed Date: 24 May 2013
47 years old
Director
SCANLON, Hazel
Resigned: 24 May 2013
Appointed Date: 22 September 2004
51 years old
Director
SHAW, Fiona Claire
Resigned: 27 July 2003
Appointed Date: 06 October 2000
60 years old

Persons With Significant Control

Patricia Aletta
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

ALETTA SHAW LTD Events

21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Oct 2016
Director's details changed for Simon James Connolly on 5 October 2016
20 Oct 2016
Director's details changed for Gregg Richard Tolliday on 5 October 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Registered office address changed from 130-132 Broadway Bexleyheath Kent DA6 7DP to 289 Broadway Bexleyheath Kent DA6 8DG on 15 January 2016
...
... and 55 more events
08 Jul 2001
Registered office changed on 08/07/01 from: yorkshire house 110-112 broadway belxleyheath kent DA6 7DQ
13 Mar 2001
Ad 12/10/00-22/01/01 £ si [email protected]=49 £ ic 1/50
20 Feb 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 2001
£ nc 1/50 22/01/01
06 Oct 2000
Incorporation

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