Company number 05382068
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address UNIT G, 41 WARWICK ROAD, SOLIHULL, B92 7HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
. The most likely internet sites of SHAWBURY CONSTRUCTION LTD are www.shawburyconstruction.co.uk, and www.shawbury-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Shawbury Construction Ltd is a Private Limited Company.
The company registration number is 05382068. Shawbury Construction Ltd has been working since 03 March 2005.
The present status of the company is Active. The registered address of Shawbury Construction Ltd is Unit G 41 Warwick Road Solihull B92 7hs. . CANNON, James John is a Director of the company. Secretary CANNON, James John has been resigned. Secretary CANNON, Kathleen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2005
Appointed Date: 03 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2005
Appointed Date: 03 March 2005
Persons With Significant Control
Mr James John Cannon
Notified on: 31 March 2017
82 years old
Nature of control: Ownership of shares – 75% or more
SHAWBURY CONSTRUCTION LTD Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
07 Sep 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 21 more events
17 Mar 2005
New secretary appointed
17 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
03 Mar 2005
Incorporation