This company is commonly known as Shawbrook Buildings And Protection Limited. The company was founded 13 years ago and was given the registration number 07558144. The firm's registered office is in BRENTWOOD. You can find them at Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHAWBROOK BUILDINGS AND PROTECTION LIMITED |
|---|---|---|
| Company Number | : | 07558144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lutea House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Secretary | 09 March 2011 | Active |
| Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 02 February 2018 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 30 September 2018 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 26 April 2012 | Active |
| Lutea House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 30 March 2011 | Active |
| Queens Court, 24 Queen Street, Manchester, United Kingdom, M2 5HX | Director | 09 March 2011 | Active |
| Shawbrook Bank Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-09 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Officers | Change person secretary company with change date. | Download |
| 2015-05-16 | Accounts | Accounts with accounts type full. | Download |
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