SHAWLINE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 09217017
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Justin Keith Shaw on 1 June 2016. The most likely internet sites of SHAWLINE LIMITED are www.shawline.co.uk, and www.shawline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Shawline Limited is a Private Limited Company. The company registration number is 09217017. Shawline Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Shawline Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. The company`s financial liabilities are £996.15k. It is £165.52k against last year. The cash in hand is £13.91k. It is £-0.07k against last year. And the total assets are £16.01k, which is £2.03k against last year. CALVERT, Pamela Anne is a Director of the company. SHAW, Justin Keith is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


shawline Key Finiance

LIABILITIES £996.15k
+19%
CASH £13.91k
-1%
TOTAL ASSETS £16.01k
+14%
All Financial Figures

Current Directors

Director
CALVERT, Pamela Anne
Appointed Date: 29 October 2014
71 years old
Director
SHAW, Justin Keith
Appointed Date: 15 September 2014
61 years old

Persons With Significant Control

Justin Keith Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pamela Anne Calvert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWLINE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Jun 2016
Director's details changed for Justin Keith Shaw on 1 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Director's details changed for Pamela Anne Johnston on 1 September 2015
...
... and 2 more events
11 Nov 2014
Appointment of Pamela Anne Johnston as a director on 29 October 2014
11 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1,000
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2014
Statement of capital following an allotment of shares on 15 September 2014
  • GBP 600

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