Company number 04878770
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALAN SHAW LTD are www.alanshaw.co.uk, and www.alan-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Alan Shaw Ltd is a Private Limited Company.
The company registration number is 04878770. Alan Shaw Ltd has been working since 27 August 2003.
The present status of the company is Active. The registered address of Alan Shaw Ltd is 583 Cranbrook Road Ilford Essex England Ig2 6jz. . SHAW, Melanie is a Secretary of the company. SHAW, Alan David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2003
Appointed Date: 27 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mrs Melanie Shaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN SHAW LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015
09 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 24 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation