SHAWBRIDGE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 3DP

Company number 04135382
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 18 SAYWARD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of SHAWBRIDGE LIMITED are www.shawbridge.co.uk, and www.shawbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Shawbridge Limited is a Private Limited Company. The company registration number is 04135382. Shawbridge Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Shawbridge Limited is 18 Sayward Close Chesham Buckinghamshire Hp5 3dp. . LETHBRIDGE, Jonathan Rhys is a Secretary of the company. LETHBRIDGE, Jonathan Rhys is a Director of the company. SHAWCROFT, Alison Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LETHBRIDGE, Jonathan Rhys
Appointed Date: 04 January 2001
Director
LETHBRIDGE, Jonathan Rhys
Appointed Date: 04 January 2001
54 years old
Director
SHAWCROFT, Alison Jane
Appointed Date: 04 January 2001
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Jon Lethbridge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SHAWBRIDGE LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 32 more events
29 Oct 2002
Total exemption full accounts made up to 31 December 2001
10 Jan 2002
Return made up to 04/01/02; full list of members
20 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
11 Jan 2001
Secretary resigned
04 Jan 2001
Incorporation

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