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SHAW EUROPALLET LIMITED

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

This company is commonly known as Shaw Europallet Limited. The company was founded 38 years ago and was given the registration number 02011267. The firm's registered office is in HUDDERSFIELD. You can find them at Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHAW EUROPALLET LIMITED
Company Number:02011267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN

Director11 March 2008Active
Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN

Secretary-Active
Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN

Director11 March 2008Active
29 Helted Way, Almondbury, Huddersfield, HD5 8XZ

Director-Active
Bellgreave Barn, 61 Fulstone Hall Lane New Mill, Holmfirth, HD9 7DW

Director-Active

People with Significant Control

Shaw Pallets Group Limited
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:18, The Causeway, Bishop's Stortford, England, CM23 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Hillaby
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Shaw Pallet Building, Bridge Street, Huddersfield, England, HD7 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Miodrag Dragicevic
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Shaw Pallet Building, Bridge Street, Huddersfield, England, HD7 5JN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Officers

Termination secretary company with name termination date.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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