UKBizDB.co.uk

SHANHAWK LIMITED

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

This company is commonly known as Shanhawk Limited. The company was founded 41 years ago and was given the registration number 01702516. The firm's registered office is in LLANDOVERY. You can find them at Plas Glan Sevin, Llangadog, Llandovery, Dyfed Wales. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHANHAWK LIMITED
Company Number:01702516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Plas Glan Sevin, Llangadog, Llandovery, Dyfed Wales, SA19 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erw Wen, Harford, Llanwrda, Wales, SA19 8DT

Director22 December 2021Active
Erw Wen, Harford, Llanwrda, Wales, SA19 8DT

Director22 December 2021Active
Plas Glansevin, Llangadog, SA19 9HY

Secretary16 June 2000Active
Maes Y Fedwen, Manordeilo, Llandeilo, SA19 7BW

Secretary-Active
Plas Glan Sevin, Llangadog, Llandovery, SA19 9HY

Director-Active

People with Significant Control

Mr Bennet Russell Thad Laurie
Notified on:22 December 2021
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Wales
Address:Erw Wen, Harford, Llanwrda, Wales, SA19 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Baroness Camilla Gabriella Wallis Gemmingen Von Massenbach
Notified on:22 December 2021
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:Erw Wen, Harford, Llanwrda, Wales, SA19 8DT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Harvey Peters
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Plas Glan Sevin, Llandovery, SA19 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Osanna Peters
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Plas Glan Sevin, Llandovery, SA19 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Termination secretary company with name termination date.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Mortgage

Mortgage satisfy charge full.

Download
2021-05-26Mortgage

Mortgage satisfy charge full.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Accounts

Accounts with accounts type micro entity.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.