SHAW CALLAGHAN LTD
NEWARK

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Company number 09267278
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address THE FOUNDATION CENTRE NAVIGATION HOUSE, 48 MILLGATE, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG24 4TS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 11 st. Quentin Mount Sheffield S17 4PQ to The Foundation Centre Navigation House 48 Millgate Newark Nottinghamshire NG24 4TS on 15 June 2016. The most likely internet sites of SHAW CALLAGHAN LTD are www.shawcallaghan.co.uk, and www.shaw-callaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Thurgarton Rail Station is 6.9 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Callaghan Ltd is a Private Limited Company. The company registration number is 09267278. Shaw Callaghan Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Shaw Callaghan Ltd is The Foundation Centre Navigation House 48 Millgate Newark Nottinghamshire United Kingdom Ng24 4ts. . CALLAGHAN, Lauren Elizabeth is a Director of the company. SHAW, Adam Peter is a Director of the company. Director CALLAGHAN, Lauren Elizabeth has been resigned. Director SHAW, Alissa has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CALLAGHAN, Lauren Elizabeth
Appointed Date: 01 January 2016
46 years old
Director
SHAW, Adam Peter
Appointed Date: 01 January 2016
48 years old

Resigned Directors

Director
CALLAGHAN, Lauren Elizabeth
Resigned: 05 December 2014
Appointed Date: 16 October 2014
46 years old
Director
SHAW, Alissa
Resigned: 01 January 2016
Appointed Date: 16 October 2014
48 years old

Persons With Significant Control

Mr Adam Peter Shaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHAW CALLAGHAN LTD Events

22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Registered office address changed from 11 st. Quentin Mount Sheffield S17 4PQ to The Foundation Centre Navigation House 48 Millgate Newark Nottinghamshire NG24 4TS on 15 June 2016
03 Feb 2016
Director's details changed for Dr Lauren Callaghan on 3 February 2016
19 Jan 2016
Appointment of Dr Lauren Callaghan as a director on 1 January 2016
...
... and 0 more events
19 Jan 2016
Termination of appointment of Alissa Shaw as a director on 1 January 2016
19 Jan 2016
Appointment of Mr Adam Peter Shaw as a director on 1 January 2016
18 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
17 Dec 2014
Termination of appointment of Lauren Callaghan as a director on 5 December 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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