This company is commonly known as Shaw Gibbs Limited. The company was founded 36 years ago and was given the registration number 02209123. The firm's registered office is in . You can find them at 264 Banbury Road, Oxford, , . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SHAW GIBBS LIMITED |
|---|---|---|
| Company Number | : | 02209123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 264 Banbury Road, Oxford, OX2 7DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 264 Banbury Road, Oxford, OX2 7DY | Director | 21 December 2018 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 07 January 2016 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 31 October 2016 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Secretary | 24 March 2010 | Active |
| Stone Farm, Lidstone, Chipping Norton, OX7 4HL | Secretary | - | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 21 December 2018 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 30 October 2009 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 08 February 2012 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 01 July 2014 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| Mayfield 9 Lightgate Road, South Petherton, TA13 5AJ | Director | - | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 01 November 2005 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| Thorner Banbury Road, Bicester, OX6 7NP | Director | 13 February 1996 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 01 July 2014 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 07 January 2016 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 07 January 2016 | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| Stone Farm, Lidstone, Chipping Norton, OX7 4HL | Director | - | Active |
| 264, Banbury Road, Oxford, OX2 7DY | Director | 26 April 2010 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Director | 01 April 2015 | Active |
| Project Numbers Bidco Limited | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Apiary Capital Llp, 6 Warwick Street, London, England, W1B 5LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Incorporation | Memorandum articles. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-16 | Capital | Capital cancellation shares. | Download |
| 2022-12-23 | Capital | Capital return purchase own shares. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Capital | Capital name of class of shares. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
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