SHAW HOLDINGS LIMITED
BASFORD

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ
Company number 04300636
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of SHAW HOLDINGS LIMITED are www.shawholdings.co.uk, and www.shaw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Shaw Holdings Limited is a Private Limited Company. The company registration number is 04300636. Shaw Holdings Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Shaw Holdings Limited is 550 Valley Road Basford Nottingham Ng5 1jj. The company`s financial liabilities are £161.27k. It is £26.5k against last year. And the total assets are £188.88k, which is £29.26k against last year. SHAW, Brenda Ellen is a Director of the company. SHAW, Helen is a Director of the company. Secretary SHAW, Brenda Ellen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHAW, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


shaw holdings Key Finiance

LIABILITIES £161.27k
+19%
CASH n/a
TOTAL ASSETS £188.88k
+18%
All Financial Figures

Current Directors

Director
SHAW, Brenda Ellen
Appointed Date: 13 March 2014
74 years old
Director
SHAW, Helen
Appointed Date: 10 May 2015
56 years old

Resigned Directors

Secretary
SHAW, Brenda Ellen
Resigned: 13 March 2014
Appointed Date: 08 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
SHAW, John
Resigned: 13 March 2014
Appointed Date: 08 October 2001
76 years old

Persons With Significant Control

Mrs Brenda Shaw
Notified on: 8 October 2016
74 years old
Nature of control: Has significant influence or control

SHAW HOLDINGS LIMITED Events

29 Nov 2016
Confirmation statement made on 8 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Appointment of Ms Helen Shaw as a director on 10 May 2015
...
... and 38 more events
11 Mar 2002
New secretary appointed
11 Mar 2002
New director appointed
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
08 Oct 2001
Incorporation

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