SHIRLAWS (UK) NO.2 LIMITED
LONDON

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Company number 04919809
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address REDFORD & CO, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHIRLAWS (UK) NO.2 LIMITED are www.shirlawsukno2.co.uk, and www.shirlaws-uk-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shirlaws Uk No 2 Limited is a Private Limited Company. The company registration number is 04919809. Shirlaws Uk No 2 Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Shirlaws Uk No 2 Limited is Redford Co 64 Baker Street London W1u 7gb. . ARCHIBALD, Helen Genevieve is a Secretary of the company. TANNER, Ronald Surrdige is a Director of the company. Secretary BAXTER, Mark Oliver James has been resigned. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ARCHIBALD, Helen Genevieve
Appointed Date: 28 September 2007
Director
TANNER, Ronald Surrdige
Appointed Date: 02 October 2003
70 years old

Resigned Directors

Secretary
BAXTER, Mark Oliver James
Resigned: 28 September 2007
Appointed Date: 08 February 2005
Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 08 February 2005
Appointed Date: 02 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Ronald Surrdige Tanner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHIRLAWS (UK) NO.2 LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 2 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 205
11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

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