SHAW'S HOLDINGS LTD
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD2 1PG

Company number 04615568
Status Active - Proposal to Strike off
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address AIRE VALLEY METAL PRODUCTS, GOULBOURNE STREET, KEIGHLEY, BD2 1PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAW'S HOLDINGS LTD are www.shawsholdings.co.uk, and www.shaw-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Shaw S Holdings Ltd is a Private Limited Company. The company registration number is 04615568. Shaw S Holdings Ltd has been working since 12 December 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Shaw S Holdings Ltd is Aire Valley Metal Products Goulbourne Street Keighley Bd2 1pg. . SHAW, Glenda is a Secretary of the company. SHAW, Derek is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAW, Glenda
Appointed Date: 12 December 2002
Director
SHAW, Derek
Appointed Date: 12 December 2002
80 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Derek Shaw
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Aire Valley Metal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAW'S HOLDINGS LTD Events

12 Apr 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

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