SHAW-ENERGI LTD
NEWTON LE WILLOWS GE PROPERTIES LIMITED

Hellopages » Merseyside » St. Helens » WA12 8DN

Company number 03949279
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, WARRINGTON, WA12 8DN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 . The most likely internet sites of SHAW-ENERGI LTD are www.shawenergi.co.uk, and www.shaw-energi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Energi Ltd is a Private Limited Company. The company registration number is 03949279. Shaw Energi Ltd has been working since 16 March 2000. The present status of the company is Active. The registered address of Shaw Energi Ltd is Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Warrington Wa12 8dn. . SHAW, Graham John is a Director of the company. Secretary BROCKLEHURST, Diana Elizabeth has been resigned. Secretary SHAW, Graham John has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HARRISON, Edward has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
SHAW, Graham John
Appointed Date: 16 March 2000
65 years old

Resigned Directors

Secretary
BROCKLEHURST, Diana Elizabeth
Resigned: 30 September 2010
Appointed Date: 14 August 2004
Secretary
SHAW, Graham John
Resigned: 14 August 2004
Appointed Date: 16 March 2000
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Nominee Director
AVIS, Christine Susan
Resigned: 16 March 2000
Appointed Date: 16 March 2000
61 years old
Director
HARRISON, Edward
Resigned: 14 August 2004
Appointed Date: 16 March 2000
61 years old

Persons With Significant Control

Mr Graham John Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHAW-ENERGI LTD Events

11 Apr 2017
Confirmation statement made on 16 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
Incorporation

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