AL.SHAWS LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1DA

Company number 04070850
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AL.SHAWS LTD are www.alshaws.co.uk, and www.al-shaws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Al Shaws Ltd is a Private Limited Company. The company registration number is 04070850. Al Shaws Ltd has been working since 13 September 2000. The present status of the company is Active. The registered address of Al Shaws Ltd is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. . SHAW, Malgorzata is a Secretary of the company. SHAW, Alistair Oliver is a Director of the company. SHAW, Derek is a Director of the company. SHAW, Irene Nicole is a Director of the company. SHAW, Malgorzata is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHAW, Malgorzata
Appointed Date: 01 October 2000
Director
SHAW, Alistair Oliver
Appointed Date: 01 October 2000
88 years old
Director
SHAW, Derek
Appointed Date: 01 October 2000
63 years old
Director
SHAW, Irene Nicole
Appointed Date: 01 October 2000
86 years old
Director
SHAW, Malgorzata
Appointed Date: 01 October 2000
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2000
Appointed Date: 13 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mrs Irene Nicole Shaw
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Oliver Shaw
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AL.SHAWS LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 101
22 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
17 Nov 2000
New secretary appointed;new director appointed
17 Nov 2000
New director appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

AL.SHAWS LTD Charges

5 December 2000
Debenture
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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