BORRON SHAW (EARLESTOWN) LIMITED - ST. HELENS
Company Profile | Company Filings |
Overview
BORRON SHAW (EARLESTOWN) LIMITED is a Private Limited Company from ST. HELENS and has the status: Dissolved - no longer trading.
BORRON SHAW (EARLESTOWN) LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738420. The accounts status is TOTAL EXEMPTION FULL.
BORRON SHAW (EARLESTOWN) LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738420. The accounts status is TOTAL EXEMPTION FULL.
BORRON SHAW (EARLESTOWN) LIMITED - ST. HELENS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
35 CAMBOURNE AVENUE
ST. HELENS
MERSEYSIDE
WA11 9EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEWART BLAGG | Apr 1956 | British | Secretary | 1999-03-23 | CURRENT |
STEWART BLAGG | Apr 1956 | British | Director | 1999-03-23 | CURRENT |
SERENA ELAINE BLAGG | Jun 1957 | British | Director | 2001-07-26 UNTIL 2007-02-07 | RESIGNED |
ANDREW DUNCAN | Aug 1962 | British | Director | 1999-03-23 UNTIL 2001-07-26 | RESIGNED |
MARK LATHAM | Mar 1962 | British | Director | 1999-03-23 UNTIL 2001-07-26 | RESIGNED |
LOUIS FREDRICK RIGBY | Oct 1937 | British | Director | 1999-03-23 UNTIL 1999-10-01 | RESIGNED |
DAVID WHITBY | Jul 1971 | British | Director | 1999-03-23 UNTIL 2001-07-26 | RESIGNED |
MARK RYAN | Feb 1964 | British | Director | 1999-03-23 UNTIL 1999-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-23 UNTIL 1999-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stewart Blagg | 2017-03-23 | 4/1956 | St. Helens Merseyside | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BORRON_SHAW_(EARLESTOWN)_ - Accounts | 2018-02-01 | 30-04-2017 | £371 Cash |
Abbreviated Company Accounts - BORRON SHAW (EARLESTOWN) LIMITED | 2017-02-01 | 30-04-2016 | £480 Cash £92,751 equity |
Abbreviated Company Accounts - BORRON SHAW (EARLESTOWN) LIMITED | 2016-01-28 | 30-04-2015 | £3,547 Cash £93,568 equity |
Abbreviated Company Accounts - BORRON SHAW (EARLESTOWN) LIMITED | 2015-01-27 | 30-04-2014 | £3,184 Cash £88,357 equity |