SHAW ROOFING LTD
HALSTEAD

Hellopages » Essex » Braintree » CO9 1QY

Company number 04531689
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address STONES THROW CROCKLAND, GREENSTEAD GREEN, HALSTEAD, ESSEX, CO9 1QY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHAW ROOFING LTD are www.shawroofing.co.uk, and www.shaw-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Shaw Roofing Ltd is a Private Limited Company. The company registration number is 04531689. Shaw Roofing Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Shaw Roofing Ltd is Stones Throw Crockland Greenstead Green Halstead Essex Co9 1qy. The company`s financial liabilities are £61.04k. It is £-75.18k against last year. And the total assets are £151.5k, which is £-81.55k against last year. VAUGHAN BAKER, Scott is a Director of the company. Secretary VAUGHAN BAKER, Terenia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAUGHAN BAKER, Terenia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


shaw roofing Key Finiance

LIABILITIES £61.04k
-56%
CASH n/a
TOTAL ASSETS £151.5k
-35%
All Financial Figures

Current Directors

Director
VAUGHAN BAKER, Scott
Appointed Date: 11 September 2002
53 years old

Resigned Directors

Secretary
VAUGHAN BAKER, Terenia
Resigned: 09 March 2015
Appointed Date: 11 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Director
VAUGHAN BAKER, Terenia
Resigned: 09 March 2015
Appointed Date: 01 June 2008
49 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Scott Vaughan-Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHAW ROOFING LTD Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 11

19 May 2015
Termination of appointment of Terenia Vaughan Baker as a director on 9 March 2015
...
... and 40 more events
16 Sep 2002
New director appointed
16 Sep 2002
New secretary appointed
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
11 Sep 2002
Incorporation