Company number 05906772
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Secretary's details changed for Damon Lyon Shaw on 11 January 2016. The most likely internet sites of SHAW FITCH & CO. LIMITED are www.shawfitchco.co.uk, and www.shaw-fitch-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Shaw Fitch Co Limited is a Private Limited Company.
The company registration number is 05906772. Shaw Fitch Co Limited has been working since 15 August 2006.
The present status of the company is Active. The registered address of Shaw Fitch Co Limited is 14a Albany Road Weymouth Dorset Dt4 9th. . LYON SHAW, Damon is a Secretary of the company. LYON-SHAW, Pauline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Persons With Significant Control
Mrs Pauline Lyon-Shaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
SHAW FITCH & CO. LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Sep 2016
Confirmation statement made on 13 August 2016 with updates
18 Feb 2016
Secretary's details changed for Damon Lyon Shaw on 11 January 2016
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Director's details changed for Pauline Lyon-Shaw on 11 January 2016
...
... and 22 more events
05 Sep 2006
Secretary resigned
05 Sep 2006
New director appointed
05 Sep 2006
New secretary appointed
25 Aug 2006
Ad 15/08/06--------- £ si 3@1=3 £ ic 1/4
15 Aug 2006
Incorporation