THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
Company is dissolved
General Information
NAME
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
COMPANY NUMBER
02486942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
30/03/1990
(34 years and 7 months old)
WEBSITE
SHAWGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/09/1990
02/03/1998
PROSPECT INDUSTRIES PENSIONS LIMITED
View all previous names
LONDON
W2 6LG
C B & I House
40 Eastbourne Terrace
London
W2 6LG
Credit Risk Overview
Want to learn more about THE SHAW GROUP UK 1997 PENSION SCHEME 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 |
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 |
|---|---|
| 29/08/2024 | New Board Member Tareq Kawash (925177433) Appointed |
| 26/10/2023 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 26/10/2023 | New Board Member Ashok Joshi (925177393) Appointed |
Credit Risk Overview
Want to learn more about THE SHAW GROUP UK 1997 PENSION SCHEME 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 THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SHAW GROUP UK 1997 PENSION SCHEME 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 Aug 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 254 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 11 Past: 56 |
View Report |
|
04/01/1995 - 18/12/1996 (1 years and 11 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 5 Past: 69 |
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 |
|---|---|
| 29/08/2024 | New Board Member Tareq Kawash (925177433) Appointed |
| 26/10/2023 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 26/10/2023 | New Board Member Ashok Joshi (925177393) Appointed |
| 26/10/2023 | New Board Member Tareq Kawash (925177433) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 27/03/2019 | Travis Michael Brantley (925646187) has left the board |
| 27/03/2019 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 20/03/2019 | New Board Member Travis Michael Brantley (925646187) Appointed |
| 20/03/2019 | Timothy Moran (925179902) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | Timothy Moran (925181451) has left the board |
| 02/11/2018 | Tareq Kawash (925181347) has left the board |
| 02/11/2018 | Ashok Joshi (925181179) has left the board |
| 02/11/2018 | New Board Member Timothy Moran (925179902) Appointed |
| 02/11/2018 | New Board Member Tareq Kawash (925177433) Appointed |
| 02/11/2018 | New Board Member Ashok Joshi (925177393) Appointed |
| 29/10/2018 | New Board Member Tareq Kawash (925181347) Appointed |
| 29/10/2018 | New Board Member Ashok Joshi (925181179) Appointed |
| 29/10/2018 | New Board Member Timothy Moran (925181451) Appointed |
| 29/10/2018 | Peter John Brazier (907984573) has left the board |
| 29/10/2018 | Donald Compton Wood (905902835) has left the board |
| 25/10/2018 | New Accounts filed |
| 31/07/2018 | Jonathan Paul Stephenson (922067600) has left the board |
| 31/07/2018 | New Company Secretary Jason Kitts (924886103) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 19/12/2016 | New Company Secretary Jonathan Paul Stephenson (922067600) Appointed |
| 19/12/2016 | Mark Phillips (906051632) has left the board |
| 29/11/2016 | John Michael Beecroft (910407151) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 13/06/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 20/03/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
