This company is commonly known as Shaw Spencer Logistics Ltd. The company was founded 18 years ago and was given the registration number 05781384. The firm's registered office is in MIDDX. You can find them at 52 High Street, Pinner, Middx, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHAW SPENCER LOGISTICS LTD |
|---|---|---|
| Company Number | : | 05781384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 High Street, Pinner, Middx, HA5 5PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crossways House, Wellingborough Road, Rushden, England, NN10 6AY | Director | 15 August 2022 | Active |
| 48 Pavilion Way, Ruislip, HA4 9JW | Secretary | 13 April 2006 | Active |
| 5 Beechen Grove, Pinner, HA5 3AH | Secretary | 29 December 2006 | Active |
| Springfield, South View Road, Pinner, HA5 3YB | Secretary | 31 March 2008 | Active |
| 5 Beechen Grove, Pinner, HA5 3AH | Director | 13 April 2006 | Active |
| Springfield, South View Road, Pinner, HA5 3YB | Director | 13 April 2006 | Active |
| 20 Prentice Grove, Shenley Brook End, Milton Keynes, MK5 7ES | Director | 13 April 2006 | Active |
| Home Outlet Group Limited | ||
| Notified on | : | 15 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crossways House, Wellingborough Road, Rushden, England, NN10 6AY |
| Nature of control | : |
|
| Barry Martin Pike | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crossways House, Wellingborough Road, Rushden, England, NN10 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-15 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.