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SHAWS (EAL) LIMITED

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

This company is commonly known as Shaws (eal) Limited. The company was founded 23 years ago and was given the registration number 04031362. The firm's registered office is in OXTED. You can find them at 9a Station Road West, , Oxted, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAWS (EAL) LIMITED
Company Number:04031362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9a Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Mountwood Close, Sanderstead, CR2 8RJ

Secretary18 December 2000Active
5, Mountwood Close, South Croydon, England, CR2 8RJ

Director01 November 2021Active
9a, Station Road West, Oxted, RH8 9EE

Director04 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 July 2000Active
84 Woodland Way, West Wickham, BR4 9LR

Director18 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 July 2000Active

People with Significant Control

Mr Jonathan Shaw Tull
Notified on:01 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:9a, Station Road West, Oxted, RH8 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dudley Sharrat Mead
Notified on:01 June 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:9a, Station Road West, Oxted, RH8 9EE
Nature of control:
  • Significant influence or control
Ms Valerie Alexandra Tull
Notified on:01 June 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:84, Woodland Way, West Wickham, England, BR4 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-11-09Officers

Change person director company with change date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-05Miscellaneous

Legacy.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-17Capital

Capital name of class of shares.

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2019-10-16Resolution

Resolution.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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