POCOCK & SHAW LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 8AL

Company number 03784809
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address 33 NEWTON ROAD, CAMBRIDGE, CB2 8AL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of John Edward Pocock as a director on 22 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of POCOCK & SHAW LIMITED are www.pocockshaw.co.uk, and www.pocock-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pocock Shaw Limited is a Private Limited Company. The company registration number is 03784809. Pocock Shaw Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Pocock Shaw Limited is 33 Newton Road Cambridge Cb2 8al. . POCOCK, Janet Anne is a Secretary of the company. BAKER, Christian Stuart is a Director of the company. BROWN, Richard Andrew is a Director of the company. BURT-GRAY, Kevin Stuart is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DICKS, Gregory Van has been resigned. Director HICKLING, David Gordon has been resigned. Director POCOCK, John Edward has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POCOCK, Janet Anne
Appointed Date: 09 June 1999
Director
BAKER, Christian Stuart
Appointed Date: 01 June 2007
58 years old
Director
BROWN, Richard Andrew
Appointed Date: 01 January 2000
72 years old
Director
BURT-GRAY, Kevin Stuart
Appointed Date: 01 September 2013
62 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999
Director
DICKS, Gregory Van
Resigned: 14 May 2013
Appointed Date: 01 January 2003
55 years old
Director
HICKLING, David Gordon
Resigned: 31 May 2013
Appointed Date: 01 January 2000
61 years old
Director
POCOCK, John Edward
Resigned: 22 September 2016
Appointed Date: 09 June 1999
82 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999

Persons With Significant Control

Mr John Edward Pocock
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

POCOCK & SHAW LIMITED Events

22 Sep 2016
Termination of appointment of John Edward Pocock as a director on 22 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 114,589
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
21 Sep 1999
New director appointed
16 Jun 1999
Registered office changed on 16/06/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
16 Jun 1999
Director resigned
16 Jun 1999
Secretary resigned
09 Jun 1999
Incorporation

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