SHAW SPENCER LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
SHAW SPENCER LOGISTICS LTD
COMPANY NUMBER
05781384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
RUSHDEN
NN10 6AY
52 High Street
Pinner
Middlesex
HA5 5PW
Crossways House
Wellingborough Road
RUSHDEN
NN10 6AY
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 |
|---|---|---|
| HOME OUTLET GROUP LIMITED | Active - Accounts Filed | View Report |
| SHAW SPENCER LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW SPENCER LOGISTICS LTD?
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 SHAW SPENCER LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW SPENCER LOGISTICS LTD?
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 |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
13/04/2006 - Present (18 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 8 Past: 23 |
View Report |
|
13/04/2006 - Present (18 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Director: 13/04/2006 - Present (18 years and 7 months) Secretary: 29/12/2006 - Present (17 years and 11 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 13 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOME OUTLET GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE DESIGNS & DISPLAYS LIMITED | Active - Accounts Filed | View Report |
| HOME OUTLET DIRECT LIMITED | Active - Accounts Filed | View Report |
| SHAW SPENCER LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 17/08/2022 | Barry Martin Pike (915184561) has left the board |
| 17/08/2022 | Barry Martin Pike (911398298) has left the board |
| 17/08/2022 | Ian Robert White (911218778) has left the board |
| 17/08/2022 | New Board Member Matthew James Horton (916766977) Appointed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Accounts filed |
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