Company number NI070654
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address AT THE OFFICES OF JR MCKEE & CO, 32 HILLSBOROUGH ROAD, LISBURN, CO ANTRIM, BT28 1AQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016
GBP 20
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JAMES SHAW LIMITED are www.jamesshaw.co.uk, and www.james-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. James Shaw Limited is a Private Limited Company.
The company registration number is NI070654. James Shaw Limited has been working since 30 September 2008.
The present status of the company is Active. The registered address of James Shaw Limited is At The Offices of Jr Mckee Co 32 Hillsborough Road Lisburn Co Antrim Bt28 1aq. . SHAW, Sharon is a Secretary of the company. SHAW, James is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
SHAW, James
Appointed Date: 30 September 2008
66 years old
Resigned Directors
Persons With Significant Control
Sharon Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES SHAW LIMITED Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
04 Aug 2010
Appointment of Mrs Sharon Shaw as a secretary
29 Jun 2010
Total exemption small company accounts made up to 30 September 2009
03 Dec 2009
Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2008
Change of dirs/sec
30 Sep 2008
Incorporation