SHIRLAWS IP UK LIMITED
LOWER COOMBE STREET, CROYDON NAVITASIP LIMITED NAVITAS EMPLOYEES (UK) LIMITED SHIRLAWS EMPLOYEES (UK) LIMITED

Hellopages » Greater London » Croydon » CR0 1AA

Company number 06001649
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address C/O BRYDEN JOHNSON & CO, KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Brian Paul Kemp as a director on 1 March 2017; Appointment of Mr Darren Chidgey as a director on 1 March 2017; Termination of appointment of Nicholas John Rixon as a director on 1 March 2017. The most likely internet sites of SHIRLAWS IP UK LIMITED are www.shirlawsipuk.co.uk, and www.shirlaws-ip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Shirlaws Ip Uk Limited is a Private Limited Company. The company registration number is 06001649. Shirlaws Ip Uk Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Shirlaws Ip Uk Limited is C O Bryden Johnson Co Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . KEMP, Brian Paul is a Secretary of the company. CHIDGEY, Darren is a Director of the company. KEMP, Brian Paul is a Director of the company. Secretary HARFORD, Peter Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARFORD, Peter Francis has been resigned. Director HILL, Matthew has been resigned. Director KEMP, Brian Paul has been resigned. Director MCCARTHY, Clare Agnes has been resigned. Director RIXON, Nicholas John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Brian Paul
Appointed Date: 01 November 2009
Director
CHIDGEY, Darren
Appointed Date: 01 March 2017
53 years old
Director
KEMP, Brian Paul
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Secretary
HARFORD, Peter Francis
Resigned: 01 November 2009
Appointed Date: 17 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
HARFORD, Peter Francis
Resigned: 02 January 2012
Appointed Date: 28 March 2011
66 years old
Director
HILL, Matthew
Resigned: 14 May 2007
Appointed Date: 17 November 2006
52 years old
Director
KEMP, Brian Paul
Resigned: 01 November 2009
Appointed Date: 31 October 2007
62 years old
Director
MCCARTHY, Clare Agnes
Resigned: 28 March 2011
Appointed Date: 14 May 2007
60 years old
Director
RIXON, Nicholas John
Resigned: 01 March 2017
Appointed Date: 02 January 2012
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Shirlaws Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRLAWS IP UK LIMITED Events

23 Mar 2017
Appointment of Mr Brian Paul Kemp as a director on 1 March 2017
23 Mar 2017
Appointment of Mr Darren Chidgey as a director on 1 March 2017
23 Mar 2017
Termination of appointment of Nicholas John Rixon as a director on 1 March 2017
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
28 Nov 2006
New secretary appointed
28 Nov 2006
New director appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
17 Nov 2006
Incorporation

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