SHAW SPENCER LOGISTICS LTD
MIDDX

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Company number 05781384
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDX, HA5 5PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHAW SPENCER LOGISTICS LTD are www.shawspencerlogistics.co.uk, and www.shaw-spencer-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Shaw Spencer Logistics Ltd is a Private Limited Company. The company registration number is 05781384. Shaw Spencer Logistics Ltd has been working since 13 April 2006. The present status of the company is Active. The registered address of Shaw Spencer Logistics Ltd is 52 High Street Pinner Middx Ha5 5pw. . PIKE, Barry Martin is a Secretary of the company. PIKE, Barry Martin is a Director of the company. WHITE, Ian Robert is a Director of the company. Secretary DIVERSET LTD has been resigned. Secretary HUGHES, Haydn Philip has been resigned. Director HUGHES, Haydn Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PIKE, Barry Martin
Appointed Date: 31 March 2008

Director
PIKE, Barry Martin
Appointed Date: 13 April 2006
67 years old

Director
WHITE, Ian Robert
Appointed Date: 13 April 2006
57 years old

Resigned Directors

Secretary
DIVERSET LTD
Resigned: 29 December 2006
Appointed Date: 13 April 2006

Secretary
HUGHES, Haydn Philip
Resigned: 31 March 2008
Appointed Date: 29 December 2006

Director
HUGHES, Haydn Philip
Resigned: 31 March 2008
Appointed Date: 13 April 2006
68 years old

SHAW SPENCER LOGISTICS LTD Events

12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2

05 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 19 more events
10 May 2007
Return made up to 13/04/07; full list of members
09 May 2007
Ad 14/04/06-14/04/06 £ si 1@1=1 £ ic 1/2
23 Jan 2007
New secretary appointed
23 Jan 2007
Secretary resigned
13 Apr 2006
Incorporation