Company number 05953745
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Jan Mary Van Dicks on 1 October 2016; Director's details changed for Gregory Van Dicks on 1 October 2016; Secretary's details changed for Gregory Van Dicks on 1 October 2016. The most likely internet sites of POCOCK & SHAW ELY LIMITED are www.pocockshawely.co.uk, and www.pocock-shaw-ely.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pocock Shaw Ely Limited is a Private Limited Company.
The company registration number is 05953745. Pocock Shaw Ely Limited has been working since 03 October 2006.
The present status of the company is Active. The registered address of Pocock Shaw Ely Limited is Beech House 4a Newmarket Road Cambridge Cb5 8dt. . DICKS, Gregory Van is a Secretary of the company. DICKS, Gregory Van is a Director of the company. VAN DICKS, Jan Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Persons With Significant Control
Mr Gregory Van Dicks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jan Mary Van Dicks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POCOCK & SHAW ELY LIMITED Events
11 Oct 2016
Director's details changed for Jan Mary Van Dicks on 1 October 2016
11 Oct 2016
Director's details changed for Gregory Van Dicks on 1 October 2016
11 Oct 2016
Secretary's details changed for Gregory Van Dicks on 1 October 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
30 Oct 2006
New director appointed
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
03 Oct 2006
Incorporation