SHAWS SECRETARIES LIMITED
Company is dissolved
General Information
NAME
SHAWS SECRETARIES LIMITED
COMPANY NUMBER
02222027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/1988
(36 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 3NH
Ground Floor
51 Tweedy Road
Bromley
Kent
BR1 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 14/11/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 09/08/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
Credit Risk Overview
Want to learn more about SHAWS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAWS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAWS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
16/08/1991 - 12/10/2009 (18 years and 1 months) Born in Dec 1945 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 6 Past: 603 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 14/11/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 09/08/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 05/08/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 02/08/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 01/08/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 14/03/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 18/01/2024 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 14/09/2023 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 27/04/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 06/04/2016 | Change in Reg. Office |
| 23/12/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 08/10/2013 | Nicholas Henry Thom (918165327) has left the board |
| 08/10/2013 | New Board Member Nicholas Henry Thom (917022314) Appointed |
| 01/10/2013 | Caroline Mary Meyer (917596438) has left the board |
| 01/10/2013 | New Board Member Nicholas Henry Thom (918165327) Appointed |
| 24/08/2013 | New Confirmation Statement filed |
| 25/02/2013 | Caroline Mary Meyer (917544973) has left the board |
| 25/02/2013 | New Board Member Caroline Mary Meyer (917596438) Appointed |
| 12/02/2013 | New Board Member Caroline Mary Meyer (917544973) Appointed |
| 05/02/2013 | Damien James Calderbank (914782779) has left the board |
| 05/02/2013 | New Board Member Caroline Mary Meyer (917548319) Appointed |
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