Company number 03916341
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address DALQUIETH, NORTHLANDS ROAD, HORSHAM, WEST SUSSEX, RH12 5PW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of SHAW DESIGN SERVICES LIMITED are www.shawdesignservices.co.uk, and www.shaw-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Warnham Rail Station is 0.8 miles; to Christs Hospital Rail Station is 3.4 miles; to Crawley Rail Station is 5.7 miles; to Dorking West Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Design Services Limited is a Private Limited Company.
The company registration number is 03916341. Shaw Design Services Limited has been working since 31 January 2000.
The present status of the company is Active. The registered address of Shaw Design Services Limited is Dalquieth Northlands Road Horsham West Sussex Rh12 5pw. . SHAW, Marguerite Maud is a Secretary of the company. SHAW, Darren Kevin is a Director of the company. SHAW, Marguerite Maud is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Persons With Significant Control
Mr Darren Kevin Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marguerite Maud Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAW DESIGN SERVICES LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
24 Mar 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 32 more events
08 Feb 2000
Secretary resigned
08 Feb 2000
Registered office changed on 08/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 2000
New director appointed
08 Feb 2000
New secretary appointed;new director appointed
31 Jan 2000
Incorporation