Company number 03479349
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 122 FEERING HILL, FEERING, COLCHESTER, ESSEX, CO5 9PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ERNEST JOHN SHAW LTD are www.ernestjohnshaw.co.uk, and www.ernest-john-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ernest John Shaw Ltd is a Private Limited Company.
The company registration number is 03479349. Ernest John Shaw Ltd has been working since 11 December 1997.
The present status of the company is Active. The registered address of Ernest John Shaw Ltd is 122 Feering Hill Feering Colchester Essex Co5 9py. . TAYLOR, Gregory John is a Secretary of the company. BELL, Jack Ernest is a Director of the company. JAMES, Graham Shaw is a Director of the company. TAYLOR, Gregory John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Persons With Significant Control
Singer & James Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ERNEST JOHN SHAW LTD Events
22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
27 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
16 Mar 1998
Director resigned
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
16 Mar 1998
New secretary appointed;new director appointed
11 Dec 1997
Incorporation