CHINNECK SHAW LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 6AN
Company number 04633429
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 11 MILTON ROAD, COPNOR BRIDGE, PORTSMOUTH, HAMPSHIRE, PO3 6AN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 1,400 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,300 . The most likely internet sites of CHINNECK SHAW LIMITED are www.chinneckshaw.co.uk, and www.chinneck-shaw.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Chinneck Shaw Limited is a Private Limited Company. The company registration number is 04633429. Chinneck Shaw Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Chinneck Shaw Limited is 11 Milton Road Copnor Bridge Portsmouth Hampshire Po3 6an. The company`s financial liabilities are £208.16k. It is £54.97k against last year. The cash in hand is £206.04k. It is £-20.59k against last year. And the total assets are £309.97k, which is £73.33k against last year. SHAW, Susan is a Secretary of the company. SHAW, Neil is a Director of the company. SHAW, Susan is a Director of the company. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


chinneck shaw Key Finiance

LIABILITIES £208.16k
+35%
CASH £206.04k
-10%
TOTAL ASSETS £309.97k
+30%
All Financial Figures

Current Directors

Secretary
SHAW, Susan
Appointed Date: 10 January 2003
Director
SHAW, Neil
Appointed Date: 10 January 2003
63 years old
Director
SHAW, Susan
Appointed Date: 10 January 2003
58 years old

Resigned Directors

Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
DIRECTOR NOMINEES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Neil Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINNECK SHAW LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,400
23 Jan 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,300
13 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 30 more events
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
10 Jan 2003
Incorporation

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