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GARDNER SHAW C & C LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardner Shaw C & C Ltd. The company was founded 11 years ago and was given the registration number 08317534. The firm's registered office is in GRAYS. You can find them at Unit 5 Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:GARDNER SHAW C & C LTD
Company Number:08317534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 December 2012
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit 5 Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex, RM20 3FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 220, Mile End Road, Stepney Green, London, England, E1 4LJ

Director24 January 2013Active
C/O Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, London, United Kingdom, E1 1DU

Director01 April 2015Active
Unit 5, Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, England, RM20 3FJ

Director26 May 2015Active
12, Thames Road, Barking, England, IG11 0HZ

Director01 June 2014Active
51, Queens Road, Leytonstone, London, England, E11 1BA

Director04 December 2012Active
Regus - Fortis House, 160 London Road, Barking, England, IG11 8BB

Director31 March 2013Active
Unit 5, Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, England, RM20 3FJ

Director01 January 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved compulsory.

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2021-10-13Officers

Termination director company with name termination date.

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2016-09-20Dissolution

Dissolved compulsory strike off suspended.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Change of name

Certificate change of name company.

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2015-05-27Address

Change registered office address company with date old address new address.

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2015-05-27Officers

Appoint person director company with name date.

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2015-05-27Officers

Termination director company with name termination date.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Appoint person director company with name date.

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2015-04-01Officers

Termination director company with name termination date.

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2015-03-20Change of name

Certificate change of name company.

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2015-03-19Officers

Change person director company with change date.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Appoint person director company with name date.

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2015-01-09Officers

Termination director company with name termination date.

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2014-11-13Address

Change registered office address company with date old address new address.

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2014-10-20Officers

Change person director company with change date.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Officers

Termination director company with name termination date.

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2014-09-16Officers

Appoint person director company with name date.

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2014-08-13Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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