SHAWN LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4PB

Company number 05319148
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address CASHS BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 150 . The most likely internet sites of SHAWN LTD are www.shawn.co.uk, and www.shawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Shawn Ltd is a Private Limited Company. The company registration number is 05319148. Shawn Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Shawn Ltd is Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands Cv1 4pb. . RAHIM, Salman is a Secretary of the company. RAHIM, Salman is a Director of the company. RAHIM, Waqar is a Director of the company. RAHIM, Zeeshan is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
RAHIM, Salman
Appointed Date: 22 December 2004

Director
RAHIM, Salman
Appointed Date: 01 April 2012
40 years old

Director
RAHIM, Waqar
Appointed Date: 22 December 2004
42 years old

Director
RAHIM, Zeeshan
Appointed Date: 22 December 2004
41 years old

Persons With Significant Control

Mr Abdul Rahim
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control

Mr Salman Rahim
Notified on: 1 December 2016
40 years old
Nature of control: Has significant influence or control

Mr Waqar Rahim
Notified on: 1 December 2016
42 years old
Nature of control: Has significant influence or control

Mr Zeeshan Rahim
Notified on: 1 December 2016
41 years old
Nature of control: Has significant influence or control

SHAWN LTD Events

07 Feb 2017
Confirmation statement made on 22 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 150

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 22 December 2014
Statement of capital on 2015-01-26
  • GBP 150

...
... and 36 more events
06 Jul 2005
Director's particulars changed
27 May 2005
Secretary's particulars changed
27 May 2005
Director's particulars changed
27 May 2005
Director's particulars changed
22 Dec 2004
Incorporation

SHAWN LTD Charges

1 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…