SHAW GUNN LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 9BX

Company number 02740516
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address 8 KNOWEFIELD CLOSE, CARLISLE, CUMBRIA, CA3 9BX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHAW GUNN LIMITED are www.shawgunn.co.uk, and www.shaw-gunn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Shaw Gunn Limited is a Private Limited Company. The company registration number is 02740516. Shaw Gunn Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Shaw Gunn Limited is 8 Knowefield Close Carlisle Cumbria Ca3 9bx. . JACKSON, Noreen Christina is a Secretary of the company. JACKSON, Noreen Christina is a Director of the company. JACKSON, Peter Lowe is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
JACKSON, Noreen Christina
Appointed Date: 08 September 1992
Director
JACKSON, Noreen Christina
Appointed Date: 31 July 1996
81 years old
Director
JACKSON, Peter Lowe
Appointed Date: 06 September 1992
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1992
Appointed Date: 18 August 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Mr Peter Lowe Jackson
Notified on: 1 May 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAW GUNN LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4,098
05 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
23 Oct 1992
Company name changed packextra LIMITED\certificate issued on 26/10/92
13 Oct 1992
Secretary resigned;new secretary appointed
13 Oct 1992
Director resigned;new director appointed
13 Oct 1992
Registered office changed on 13/10/92 from: 2 baches street london N1 6UB
18 Aug 1992
Incorporation

SHAW GUNN LIMITED Charges

12 March 1993
Mortgage debenture
Delivered: 29 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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