Company number 07454812
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 227 A WEST STREET, FAREHAM, HAMPSHIRE, PO16 0HZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of SHAO BROTHERS COMPANY LIMITED are www.shaobrotherscompany.co.uk, and www.shao-brothers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cosham Rail Station is 5.4 miles; to Portsmouth & Southsea Rail Station is 5.7 miles; to Fratton Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shao Brothers Company Limited is a Private Limited Company.
The company registration number is 07454812. Shao Brothers Company Limited has been working since 30 November 2010.
The present status of the company is Active. The registered address of Shao Brothers Company Limited is 227 A West Street Fareham Hampshire Po16 0hz. . SHIU, Wai Ping James is a Director of the company. TYRRELL, Michael John Merryfield is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 30 November 2010
Appointed Date: 30 November 2010
94 years old
Persons With Significant Control
Mr Wai Ping James Shiu
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
SHAO BROTHERS COMPANY LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 7 more events
07 Dec 2010
Statement of capital following an allotment of shares on 30 November 2010
07 Dec 2010
Appointment of Michael John Merryfield Tyrrell as a director
07 Dec 2010
Appointment of Wai Ping James Shiu as a director
01 Dec 2010
Termination of appointment of Barbara Kahan as a director
30 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)