SHAW SHEET METAL COMPANY LIMITED
Company is dissolved
General Information
NAME
SHAW SHEET METAL COMPANY LIMITED
COMPANY NUMBER
09330749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
27/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
27/11/2014
10/02/2015
SHAW SHEET METAL NEWCO LIMITED
BERKSHIRE
RG1 1SN
c/o Kre Corporate Recovery Llp
First Floor, Hedrich House
Reading
Berkshire RG1 1SN
RG1 1SN
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 |
|---|---|
| 28/11/2024 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 18/01/2024 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 18/01/2024 | New Board Member Derren Mark Stroud (909269315) Appointed |
Credit Risk Overview
Want to learn more about SHAW SHEET METAL COMPANY 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 SHEET METAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW SHEET METAL COMPANY 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 |
|---|---|---|---|---|
|
27/11/2014 - 30/01/2015 (2 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 28/11/2024 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 18/01/2024 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 18/01/2024 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 22/08/2023 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 22/08/2023 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 18/08/2023 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 18/08/2023 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 29/06/2023 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 28/06/2023 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 28/06/2023 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 15/06/2023 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 23/01/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 28/09/2018 | Philip Cartmell (907460347) has left the board |
| 28/09/2018 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 15/02/2016 | Neville Alfred Vickery (910831732) has left the board |
| 15/02/2016 | Neville Alfred Vickery (910831732) has left the board |
| 10/02/2016 | Philip Cartmell (920471605) has left the board |
| 10/02/2016 | New Board Member Philip Cartmell (907460347) Appointed |
| 10/02/2016 | Philip Cartmell (920471605) has left the board |
| 10/02/2016 | New Board Member Philip Cartmell (907460347) Appointed |
| 03/02/2016 | Mark Stephen Crawford (914712651) has left the board |
| 03/02/2016 | New Board Member Philip Cartmell (920471605) Appointed |
| 03/02/2016 | New Board Member Philip Cartmell (920471605) Appointed |
| 03/02/2016 | Mark Stephen Crawford (914712651) has left the board |
| 09/12/2015 | New Annual Return filed |
| 28/09/2015 | Change in Reg. Office |
| 27/02/2015 | Michael John Webb (919486706) has left the board |
| 27/02/2015 | New Board Member Claire Louise MacPherson (919532390) Appointed |
| 12/02/2015 | New Board Member Neville Alfred Vickery (910831732) Appointed |
| 12/02/2015 | New Company Secretary Michael John Webb (919486706) Appointed |
| 12/02/2015 | New Board Member Mark Stephen Crawford (914712651) Appointed |
| 12/02/2015 | Roland Dennis Hartley (907413251) has left the board |
| 12/02/2015 | Change in Reg. Office |
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