SHAWGATE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2TH

Company number 01910345
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address THE MARCOL SUITE EAST WING IVOR HOUSE, BRIDGE STREET, CARDIFF, CF10 2TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Oliver Edward Guy Rapport on 25 October 2016. The most likely internet sites of SHAWGATE LIMITED are www.shawgate.co.uk, and www.shawgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawgate Limited is a Private Limited Company. The company registration number is 01910345. Shawgate Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Shawgate Limited is The Marcol Suite East Wing Ivor House Bridge Street Cardiff Cf10 2th. The company`s financial liabilities are £199.89k. It is £16.25k against last year. . RAPPORT, Derek Ivor is a Secretary of the company. RAPPORT, Matthew Adam is a Secretary of the company. RAPPORT, Oliver Edward Guy is a Secretary of the company. RAPPORT, Derek Ivor is a Director of the company. RAPPORT, Lynda Sherryl is a Director of the company. RAPPORT, Matthew Adam is a Director of the company. RAPPORT, Oliver Edward Guy is a Director of the company. Secretary RAPPORT, Cecil Herbert has been resigned. Director RAPPORT, Audrey Rachel has been resigned. Director RAPPORT, Cecil Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shawgate Key Finiance

LIABILITIES £199.89k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAPPORT, Derek Ivor
Secretary
RAPPORT, Matthew Adam
Appointed Date: 25 March 2011
Secretary
RAPPORT, Oliver Edward Guy
Appointed Date: 23 October 2015
Director
RAPPORT, Derek Ivor

80 years old
Director
RAPPORT, Lynda Sherryl
Appointed Date: 17 May 2000
77 years old
Director
RAPPORT, Matthew Adam
Appointed Date: 08 June 2005
47 years old
Director
RAPPORT, Oliver Edward Guy
Appointed Date: 02 March 2006
44 years old

Resigned Directors

Secretary
RAPPORT, Cecil Herbert
Resigned: 24 December 1997
Director
RAPPORT, Audrey Rachel
Resigned: 02 August 2004
108 years old
Director
RAPPORT, Cecil Herbert
Resigned: 24 December 1997
110 years old

Persons With Significant Control

Mr Matthew Adam Rapport
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Edward Guy Rapport
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWGATE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Oliver Edward Guy Rapport on 25 October 2016
25 Oct 2016
Director's details changed for Mr Matthew Adam Rapport on 25 October 2016
24 Oct 2016
Director's details changed for Derek Ivor Rapport on 24 October 2016
...
... and 75 more events
26 Sep 1988
Return made up to 15/09/88; full list of members
18 Apr 1988
Full accounts made up to 30 June 1987
17 Feb 1988
Return made up to 21/12/87; full list of members
22 Dec 1986
Full accounts made up to 30 June 1986
22 Dec 1986
Return made up to 15/12/86; full list of members

SHAWGATE LIMITED Charges

24 August 2001
Debenture
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Legal mortgage
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 & 4 gilford crescent cardiff. With the benefit of all…

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