PSSHLPS NO 1 LIMITED
Dormant
General Information
NAME
PSSHLPS NO 1 LIMITED
COMPANY NUMBER
08963091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/03/2014
(10 years and 8 months old)
WEBSITE
www.shaw-and-co.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/04/2014
09/11/2022
SHAW GIBBS CF LIMITED
View all previous names
OXFORDSHIRE
OX2 7DY
Telephone: 01865310031
TPS: No
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
Telephone: 310031
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 |
|---|---|---|
| SG2HC LTD | Active - Accounts Filed | View Report |
| SHAW GIBBS CF LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSSHLPS NO 1 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 PSSHLPS NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSSHLPS NO 1 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 |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Jan 1953 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG2HC LTD | Active - Accounts Filed | View Report |
| SHAW GIBBS CF LIMITED | Dormant | View Report |
| SHAW GIBBS CF LIMITED | Dormant | View Report |
| SHAW GIBBS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 29/12/2022 | David John Francis Rickwood (914204180) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Leigh Robin Smith (911068278) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Angela Grace Caiger (910819055) has left the board |
| 29/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 10/02/2016 | Graham Charles Henley (905908868) has left the board |
| 10/02/2016 | Graham Charles Henley (905908868) has left the board |
| 02/02/2016 | New Board Member Stephen Howard Neal (914204183) Appointed |
| 02/02/2016 | New Board Member Stephen Howard Neal (914204183) Appointed |
| 14/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 27/08/2014 | David John Francis Rickwood (918632940) has left the board |
| 27/08/2014 | New Board Member David John Francis Rickwood (914204180) Appointed |
| 07/04/2014 | Stephen John Wetherall (918632942) has left the board |
| 07/04/2014 | New Board Member Stephen John Wetherall (907834624) Appointed |
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