Company number 02648036
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HART SHAW LIMITED are www.hartshaw.co.uk, and www.hart-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Shaw Limited is a Private Limited Company.
The company registration number is 02648036. Hart Shaw Limited has been working since 23 September 1991.
The present status of the company is Active. The registered address of Hart Shaw Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . MCDONAGH, Martin is a Secretary of the company. DAWSON, Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DUNK, John Julian has been resigned. Director WALL, Ian Briggs has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991
Director
DUNK, John Julian
Resigned: 17 January 2005
Appointed Date: 18 March 1994
79 years old
Director
WALL, Ian Briggs
Resigned: 18 March 1994
Appointed Date: 23 September 1991
89 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991
Persons With Significant Control
Hart Shaw Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HART SHAW LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
16 Dec 1991
Accounting reference date notified as 30/04
25 Sep 1991
Registered office changed on 25/09/91 from: bridge house 181 queen victoria street london EC4V 4DD
25 Sep 1991
Secretary resigned;new secretary appointed
25 Sep 1991
Director resigned;new director appointed