SHAW AUSTIN LIMITED
CHESTER SHAW WHITTER LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 3AE

Company number 03844969
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 45 CITY ROAD, CHESTER, CH1 3AE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 4 . The most likely internet sites of SHAW AUSTIN LIMITED are www.shawaustin.co.uk, and www.shaw-austin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Shaw Austin Limited is a Private Limited Company. The company registration number is 03844969. Shaw Austin Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Shaw Austin Limited is 45 City Road Chester Ch1 3ae. . SHAW, David Hamilton is a Secretary of the company. GOY, Carol Anne is a Director of the company. SHAW, David Hamilton is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITTER, Susan has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHAW, David Hamilton
Appointed Date: 21 September 1999
Director
GOY, Carol Anne
Appointed Date: 21 September 1999
56 years old
Director
SHAW, David Hamilton
Appointed Date: 21 September 1999
64 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 September 1999
Appointed Date: 21 September 1999
63 years old
Director
WHITTER, Susan
Resigned: 20 September 2000
Appointed Date: 21 September 1999
63 years old

Persons With Significant Control

David Hamilton Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Anne Goy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW AUSTIN LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4
...
... and 41 more events
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT
21 Sep 1999
Incorporation

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