DOUGLAS SHAW LIMITED
NEWCASTLE UPON TYNE

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Company number 04393682
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 7 BRENKLEY WAY, BLEZARD BUSINESS PARK, NEWCASTLE UPON TYNE, NE13 6DS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DOUGLAS SHAW LIMITED are www.douglasshaw.co.uk, and www.douglas-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Shaw Limited is a Private Limited Company. The company registration number is 04393682. Douglas Shaw Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Douglas Shaw Limited is 7 Brenkley Way Blezard Business Park Newcastle Upon Tyne Ne13 6ds. . SHAW, Emma Jane is a Secretary of the company. DOUGLAS, Graham Thomas is a Director of the company. SHAW, Simon John is a Director of the company. Secretary SHAW, Simon John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHAW, Emma Jane
Appointed Date: 06 April 2015
Director
DOUGLAS, Graham Thomas
Appointed Date: 13 March 2002
70 years old
Director
SHAW, Simon John
Appointed Date: 13 March 2002
56 years old

Resigned Directors

Secretary
SHAW, Simon John
Resigned: 06 April 2015
Appointed Date: 13 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

DOUGLAS SHAW LIMITED Events

16 Mar 2017
Statement of company's objects
16 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed;new director appointed
13 Mar 2002
Incorporation

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