SHAW & COMPANY SOLICITORS LIMITED
NEWCASTLE UPON TYNE

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Company number 06550034
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address THREE INDIAN KINGS HOUSE, 31, QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of SHAW & COMPANY SOLICITORS LIMITED are www.shawcompanysolicitors.co.uk, and www.shaw-company-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Shaw Company Solicitors Limited is a Private Limited Company. The company registration number is 06550034. Shaw Company Solicitors Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Shaw Company Solicitors Limited is Three Indian Kings House 31 Quayside Newcastle Upon Tyne Tyne and Wear Ne1 3de. . REAY, Mary Ann is a Director of the company. SHAW, Christopher Mark is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Solicitors".


Current Directors

Director
REAY, Mary Ann
Appointed Date: 31 October 2008
64 years old
Director
SHAW, Christopher Mark
Appointed Date: 30 May 2008
63 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2008
Appointed Date: 31 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2008
Appointed Date: 31 March 2008

Persons With Significant Control

Mr Christopher Mark Shaw
Notified on: 31 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

SHAW & COMPANY SOLICITORS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 17 more events
20 Jun 2008
Director appointed christopher mark shaw
05 Jun 2008
Registered office changed on 05/06/2008 from rowlands house portobello road, birtley chester le street county durham DH3 2RY
01 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
01 Apr 2008
Appointment terminated director form 10 directors fd LTD
31 Mar 2008
Incorporation

SHAW & COMPANY SOLICITORS LIMITED Charges

17 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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