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ERNEST R.SHAW LIMITED - 10, The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, Bucks, HP5 3EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00812154
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10, The Mead Business Centre, 176/178 Berkhampstead Road
- Chesham
- Bucks
- HP5 3EE
- England 10, The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, Bucks, HP5 3EE, England UK
Management
- Geschäftsführung
- ALLCOCK, John Paul
- MEACHER, Graham
- PAWLEY, Matthew Stephen
- SAUNDERS, Gemma Louise
- CARTER, Nicola Jayne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1964
- Alter der Firma 1964-07-09 59 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Friary Insurance Services Limited
- Friary Insurance Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-21
- Letzte Einreichung: 2021-05-07
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ERNEST R.SHAW LIMITED Firmenbeschreibung
- ERNEST R.SHAW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00812154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1964 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt.Die Firma kann schriftlich über 10, The Mead Business Centre, 176/178 Berkhampstead Road erreicht werden.
Jetzt sichern ERNEST R.SHAW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ernest R.shaw Limited - 10, The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, Bucks, HP5 3EE, Grossbritannien
- 1964-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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confirmation-statement-with-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-07) - MR04
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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memorandum-articles (2020-09-28) - MA
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capital-variation-of-rights-attached-to-shares (2020-09-23) - SH10
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capital-name-of-class-of-shares (2020-09-23) - SH08
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resolution (2020-09-23) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-small (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-person-director-company-with-change-date (2017-09-13) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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mortgage-miscellaneous (2012-03-13) - MORT MISC
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accounts-with-accounts-type-full (2012-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-09-05) - 403a
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-full (2006-01-18) - AA
keyboard_arrow_right 2005
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resolution (2005-01-28) - RESOLUTIONS
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legacy (2005-01-28) - 123
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accounts-with-accounts-type-full (2005-04-14) - AA
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legacy (2005-05-23) - 363a
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legacy (2005-01-28) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-06-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-18) - 363s
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accounts-with-accounts-type-full (2003-04-27) - AA
keyboard_arrow_right 2002
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-full (2002-03-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-20) - AA
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363s
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accounts-with-accounts-type-full-group (2000-02-14) - AA
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288a
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legacy (1999-09-24) - 287
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legacy (1999-09-24) - 288b
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legacy (1999-09-09) - 395
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resolution (1999-09-24) - RESOLUTIONS
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legacy (1999-02-23) - 403a
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resolution (1999-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-29) - AA
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legacy (1999-06-03) - 363s
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auditors-resignation-company (1999-09-09) - AUD
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legacy (1999-09-24) - 122
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legacy (1999-09-14) - 155(6)a
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resolution (1999-09-16) - RESOLUTIONS
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legacy (1999-09-23) - 395
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legacy (1999-09-14) - 155(6)b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-27) - AA
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legacy (1998-05-20) - 169
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legacy (1998-03-27) - 169
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legacy (1998-07-09) - 288b
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legacy (1998-07-09) - 363s
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legacy (1998-07-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-24) - 288a
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legacy (1997-06-24) - 288b
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legacy (1997-06-13) - 363s
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accounts-with-accounts-type-full-group (1997-05-01) - AA
keyboard_arrow_right 1996
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legacy (1996-05-22) - 363s
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accounts-with-accounts-type-full-group (1996-02-20) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-01-23) - AA
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legacy (1995-05-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-15) - 288
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legacy (1994-06-15) - 363s
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accounts-with-accounts-type-full-group (1994-01-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-12) - AA
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legacy (1993-09-09) - 395
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legacy (1993-05-12) - 363s
keyboard_arrow_right 1992
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memorandum-articles (1992-09-10) - MEM/ARTS
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resolution (1992-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-06-10) - AA
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legacy (1992-06-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-18) - AA
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legacy (1991-07-27) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-14) - 88(2)R
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accounts-with-accounts-type-full-group (1990-08-21) - AA
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legacy (1990-08-21) - 363
keyboard_arrow_right 1989
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legacy (1989-04-21) - 363
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accounts-with-accounts-type-full-group (1989-04-21) - AA
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legacy (1989-04-24) - 123
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resolution (1989-04-24) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-08-09) - 363
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accounts-with-accounts-type-full-group (1988-08-09) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-15) - AA
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legacy (1987-06-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-17) - AA
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legacy (1986-06-17) - 363
keyboard_arrow_right 1964
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legacy (1964-08-17) - 88(2)R
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incorporation-company (1964-07-09) - NEWINC