This company is commonly known as Ernest R.shaw Limited. The company was founded 59 years ago and was given the registration number 00812154. The firm's registered office is in CHESHAM. You can find them at 10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, Bucks. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ERNEST R.SHAW LIMITED |
|---|---|---|
| Company Number | : | 00812154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, Bucks, England, HP5 3EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 04 September 2020 | Active |
| Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, United Kingdom, HP5 3EE | Director | 20 November 2020 | Active |
| 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 27 January 2023 | Active |
| 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 04 September 2020 | Active |
| 18 Park Avenue, Bush Hill Park, Enfield, EN1 2HP | Secretary | 03 September 1999 | Active |
| 2 Moorfield Avenue, Knowle, Solihull, B93 9RE | Secretary | - | Active |
| 15 Easenhall Close, Knowle, Solihull, B93 9QA | Secretary | 22 May 1997 | Active |
| 15 Easenhall Close, Knowle, Solihull, B93 9QA | Secretary | 22 May 1997 | Active |
| 9 The Grove, Little Aston, Sutton Coldfield, B74 3UB | Director | - | Active |
| Harehurst House, Harehurst Hill Birmingham Road, Lichfield, WS14 9RA | Director | 03 September 1999 | Active |
| 10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, England, HP5 3EE | Director | 04 September 2020 | Active |
| 10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, England, HP5 3EE | Director | 03 September 1999 | Active |
| 10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, England, HP5 3EE | Director | 04 September 2020 | Active |
| 24 Menith Wood, Worcester, WR6 6UB | Director | - | Active |
| 1 Bennett Road, Four Oaks, Sutton Coldfield, B74 4TJ | Director | - | Active |
| 2 Moorfield Avenue, Knowle, Solihull, B93 9RE | Director | - | Active |
| 15 Easenhall Close, Knowle, Solihull, B93 9QA | Director | - | Active |
| Friary Insurance Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Incorporation | Memorandum articles. | Download |
| 2020-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-23 | Capital | Capital name of class of shares. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
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