This company is commonly known as Shaw H1 Ltd. The company was founded 53 years ago and was given the registration number NI008102. The firm's registered office is in BELFAST. You can find them at Unit 2 Channel Wharf, 21old Channel Road, Belfast, Co. Antrim. This company's SIC code is 99999 - Dormant Company.
| Name | : | SHAW H1 LTD |
|---|---|---|
| Company Number | : | NI008102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 November 1970 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Channel Wharf, 21old Channel Road, Belfast, Co. Antrim, Northern Ireland, BT3 9DE |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Channel Wharf, 21old Channel Road, Belfast, Northern Ireland, BT3 9DE | Secretary | 24 May 2017 | Active |
| Unit 2, Channel Wharf, 21old Channel Road, Belfast, Northern Ireland, BT3 9DE | Director | - | Active |
| 4 Craigdarragh Road, Helens Bay, Co Down, BT19 1UB | Secretary | - | Active |
| Unit 2, Channel Wharf, 21old Channel Road, Belfast, Northern Ireland, BT3 9DE | Secretary | 04 April 2011 | Active |
| 16 The Priory, Ballyclare, Co Antrim, BT39 9WB | Director | 06 January 2003 | Active |
| "Rookery Nook", 4 Fort Rd, Helen's Bay, BT36 4PP | Director | 06 January 2003 | Active |
| Unit 2, Channel Wharf, 21old Channel Road, Belfast, Northern Ireland, BT3 9DE | Director | - | Active |
| 3 Farm Lodge Close, Upper Road, Greenisland, BT38 8XN | Director | 06 January 2003 | Active |
| 4 Leeke Road, Bushmills, Co Antrim, BT57 8UN | Director | 06 January 2003 | Active |
| 25 Ballyalbanagh Road, Ballyclare, Co Antrim, BT39 9SP | Director | 06 January 2003 | Active |
| Mr Gavin Mark Higgins | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 2, Channel Wharf, Belfast, Northern Ireland, BT3 9DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-01-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-12-24 | Gazette | Gazette notice voluntary. | Download |
| 2019-12-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-12-16 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Insolvency | Liquidation administrative receivers abstracts northern ireland with brought down date. | Download |
| 2019-08-16 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2019-08-16 | Insolvency | Liquidation administrative receivers abstracts northern ireland with brought down date. | Download |
| 2019-08-16 | Insolvency | Liquidation administrative receivers abstracts northern ireland with brought down date. | Download |
| 2019-08-16 | Insolvency | Liquidation administrative receivers abstracts northern ireland with brought down date. | Download |
| 2019-08-16 | Insolvency | Liquidation administrative receivers abstracts northern ireland with brought down date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Resolution | Resolution. | Download |
| 2017-09-21 | Change of name | Change of name notice. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Insolvency | Liquidation administrative receivers abstracts northern ireland with brought down date. | Download |
| 2017-06-20 | Insolvency | Liquidation administrative receivers abstracts northern ireland with brought down date. | Download |
| 2017-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
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