S. SHAW LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 1EE

Company number 04691130
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 67 FOREST ROAD, LOUGHTON, ESSEX, IG10 1EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 102 . The most likely internet sites of S. SHAW LIMITED are www.sshaw.co.uk, and www.s-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.3 miles; to Bethnal Green Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Shaw Limited is a Private Limited Company. The company registration number is 04691130. S Shaw Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of S Shaw Limited is 67 Forest Road Loughton Essex Ig10 1ee. . SHAW, Peter is a Secretary of the company. SHAW, Susan is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAW, Peter
Appointed Date: 10 March 2003

Director
SHAW, Susan
Appointed Date: 10 March 2003
77 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mrs Susan Shaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

S. SHAW LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 102

01 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 102

...
... and 24 more events
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
10 Mar 2003
Incorporation