SHAW & SHAW LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 7HR

Company number 04319623
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of SHAW & SHAW LIMITED are www.shawshaw.co.uk, and www.shaw-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Shaw Shaw Limited is a Private Limited Company. The company registration number is 04319623. Shaw Shaw Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Shaw Shaw Limited is Cawley House 149 155 Canal Street Nottingham Nottinghamshire Ng1 7hr. . SMITH, Timothy Hare is a Secretary of the company. GONDZIC, Edin is a Director of the company. Secretary GONDZIC, Victoria has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GONDZIC, Victoria has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SMITH, Timothy Hare
Appointed Date: 08 November 2006
Director
GONDZIC, Edin
Appointed Date: 08 November 2001
55 years old

Resigned Directors

Secretary
GONDZIC, Victoria
Resigned: 05 September 2006
Appointed Date: 08 November 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
GONDZIC, Victoria
Resigned: 05 September 2006
Appointed Date: 08 November 2001
51 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Edin Gondzic
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SHAW & SHAW LIMITED Events

29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Micro company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 38 more events
14 Nov 2001
New director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
08 Nov 2001
Incorporation

SHAW & SHAW LIMITED Charges

5 September 2014
Charge code 0431 9623 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a 17 broad street, nottingham t/no NT285171…
26 April 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 4 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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