SHAW EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHAW EUROPE HOLDINGS LIMITED
COMPANY NUMBER
09946898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
12/01/2016
(8 years and 11 months old)
WEBSITE
almex.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/2016
05/01/2021
SHAW EUROPE LIMITED
LONDON
E14 5HU
5 Fleet Place
London
EC4M 7RD
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SHAW INDUSTRIES GROUP INC | N/A | N/A |
| SHAW EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAW EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/02/2023 | Karen Swenson Tallon (924297307) has left the board |
Credit Risk Overview
Want to learn more about SHAW EUROPE HOLDINGS 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 SHAW EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
12/01/2016 - Present (8 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/01/2016 - Present (8 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 18/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 18/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/02/2023 | Karen Swenson Tallon (924297307) has left the board |
| 27/02/2023 | New Board Member Courtney Evans Brock (930594649) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 25/11/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 10/11/2022 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 10/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930203072) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | Robert Chandler (924297510) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 19/02/2018 | Robert Chandler (920410925) has left the board |
| 19/02/2018 | New Board Member Karen Swenson Tallon (924297307) Appointed |
| 19/02/2018 | New Board Member David Arnold Smith (924297399) Appointed |
| 19/02/2018 | New Board Member Robert Chandler (924297510) Appointed |
| 19/02/2018 | David Arnold Smith (916443714) has left the board |
| 19/02/2018 | New Board Member James Lester Kirkpatrick (924297303) Appointed |
| 19/02/2018 | James Lester Kirkpatrick (920410926) has left the board |
| 19/02/2018 | Karen Swenson Tallon (920410928) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 29/01/2016 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/01/2016 | HALCO SECRETARIES LIMITED (920410924) has left the board |
| 29/01/2016 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/01/2016 | HALCO SECRETARIES LIMITED (920410924) has left the board |
| 21/01/2016 | David Arnold Smith (920410927) has left the board |
| 21/01/2016 | New Board Member David Arnold Smith (916443714) Appointed |
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