SHAW125 LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
SHAW125 LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Liquidation.
SHAW125 LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078353. The accounts status is DORMANT and accounts are next due on 30/09/2019.
SHAW125 LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078353. The accounts status is DORMANT and accounts are next due on 30/09/2019.
SHAW125 LIMITED - GUILDFORD
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
C/O MBI COAKLEY LIMITED 2ND FLOOR, SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALAN ROGERS GUIDES LIMITED (until 29/08/2023)
ALAN ROGERS GUIDES LIMITED (until 29/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2018 | 14/12/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN SAVAGE | Jan 1958 | British | Director | 2012-10-05 | CURRENT |
NICHOLAS DAVID JOHN LOMAS | May 1967 | British | Director | 2012-10-05 | CURRENT |
MARK WILLIAM PEARSON | Jun 1962 | British | Director | 2018-10-23 | CURRENT |
MRS LOIS EDWARDS | Aug 1942 | British | Secretary | RESIGNED | |
RUSSELL WHELDON | Jul 1964 | British | Director | 2005-04-26 UNTIL 2016-07-29 | RESIGNED |
MS NICOLE CLAIRE JOANNA MALEM | British | Secretary | 2001-10-01 UNTIL 2012-10-31 | RESIGNED | |
MR MARK LEWIS HAMMERTON | Aug 1962 | British | Director | 2001-10-01 UNTIL 2012-10-05 | RESIGNED |
RODERICK WHEAT | Apr 1958 | British | Director | 2005-04-26 UNTIL 2015-12-31 | RESIGNED |
CORNEL WILLIBRORD JOHAN MARTIN STRAVER | Jun 1968 | Dutch | Director | 2010-03-17 UNTIL 2016-03-01 | RESIGNED |
MRS SUSAN CAROLINE SMART | Dec 1952 | British | Director | 1999-05-29 UNTIL 2005-04-26 | RESIGNED |
MS NICOLE CLAIRE JOANNA MALEM | British | Director | 2001-10-01 UNTIL 2012-10-05 | RESIGNED | |
MR FRANK RUSSELL HUDSON | Oct 1953 | British | Director | 2012-10-05 UNTIL 2018-10-23 | RESIGNED |
MR TONY HALL | Jan 1958 | British | Director | 2013-04-24 UNTIL 2014-12-31 | RESIGNED |
MRS LOIS EDWARDS | Aug 1942 | British | Director | RESIGNED | |
MR CLIVE CHARLES GREGORY EDWARDS | Aug 1937 | British | Director | RESIGNED | |
MICHAEL LAWRENCE CAZALET | Dec 1944 | British | Director | 1999-07-30 UNTIL 1999-09-20 | RESIGNED |
LAWRENCE MICHAEL BATE | Nov 1967 | British | Director | 2012-10-05 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan Rogers Travel Group Ltd | 2016-04-06 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |