APPLEBY & SHAW (NEWPORT) LTD
BIRMINGHAM AEQUUSLAND & ESTATES LTD

Hellopages » West Midlands » Birmingham » B3 3NY

Company number 08135915
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address TITANIUM ACCOUNTANTS LTD, 8TH FLOOR, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of APPLEBY & SHAW (NEWPORT) LTD are www.applebyshawnewport.co.uk, and www.appleby-shaw-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleby Shaw Newport Ltd is a Private Limited Company. The company registration number is 08135915. Appleby Shaw Newport Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Appleby Shaw Newport Ltd is Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham B3 3ny. . TURNER, Lee Michael is a Secretary of the company. CORNER, Simon Andrew Megginson is a Director of the company. Secretary CONNER, Alfred David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, Lee Michael
Appointed Date: 20 March 2014
Director
CORNER, Simon Andrew Megginson
Appointed Date: 10 July 2012
75 years old

Resigned Directors

Secretary
CONNER, Alfred David
Resigned: 19 March 2014
Appointed Date: 10 July 2012

Persons With Significant Control

Mr Simon Andrew Megginson Corner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

APPLEBY & SHAW (NEWPORT) LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
05 Aug 2016
Confirmation statement made on 10 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
...
... and 6 more events
04 Feb 2014
Accounts for a dormant company made up to 31 March 2013
05 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
17 Jul 2012
Appointment of Mr Alfred David Conner as a secretary
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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