SHAW DESIGN ASSOCIATES LIMITED
BROMLEY

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Company number 04378422
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of SHAW DESIGN ASSOCIATES LIMITED are www.shawdesignassociates.co.uk, and www.shaw-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Shaw Design Associates Limited is a Private Limited Company. The company registration number is 04378422. Shaw Design Associates Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Shaw Design Associates Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . SHAW, Matthew Ashley is a Director of the company. SHAW, Teresa is a Director of the company. Secretary SHAW, Ian Ferguson has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SHAW, Matthew Ashley
Appointed Date: 08 April 2002
51 years old
Director
SHAW, Teresa
Appointed Date: 26 June 2007
48 years old

Resigned Directors

Secretary
SHAW, Ian Ferguson
Resigned: 31 December 2011
Appointed Date: 08 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 February 2002
Appointed Date: 20 February 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Matthew Ashley Shaw Ba Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SHAW DESIGN ASSOCIATES LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 33 more events
22 May 2002
New director appointed
22 May 2002
New secretary appointed
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
20 Feb 2002
Incorporation

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