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SHAW CATERING COMPANY LIMITED - Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01168854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Parklands Court 24 Parklands
- Birmingham Great Park
- Rubery Birmingham
- West Midlands
- B45 9PZ Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ UK
Management
- Geschäftsführung
- LEA, Jodi
- MILLS, Robin Ronald
- SHARPE, Gareth Jonathan
- Prokuristen
- COMPASS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1974
- Alter der Firma 1974-05-02 50 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Anteilseigner
- COMPASS FOOD SERVICES LIMITED (100.00%) United Kingdom, Birmingham, B45 9PZ, Rednal, 24 Parklands, Parklands Court
- COMPASS GROUP PLC (-%) United Kingdom, Chertsey, KT16 9BQ, Guildford Street, Compass House
- COMPASS SERVICES GROUP LIMITED (-%) United Kingdom, Birmingham, B45 9PZ, Rednal, 24 Parklands, Parklands Court
- Beneficial Owners
- Compass Food Services Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Shaw Catering Company Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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SHAW CATERING COMPANY LIMITED Firmenbeschreibung
- SHAW CATERING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01168854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1974 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Parklands Court 24 Parklands erreicht werden.
Jetzt sichern SHAW CATERING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shaw Catering Company Limited - Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, Grossbritannien
- 1974-05-02
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-12) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-dormant (2023-03-27) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-08) - CS01
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change-person-director-company-with-change-date (2022-04-20) - CH01
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accounts-with-accounts-type-group (2022-02-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-07) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-updates (2019-09-09) - CS01
-
accounts-with-accounts-type-dormant (2019-06-24) - AA
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
accounts-with-accounts-type-dormant (2018-07-04) - AA
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
appoint-person-director-company-with-name-date (2018-09-13) - AP01
-
confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-08) - CS01
-
accounts-with-accounts-type-full (2017-06-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
-
accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-25) - AUD
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
accounts-with-accounts-type-full (2013-04-11) - AA
-
change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
accounts-with-accounts-type-full (2012-04-13) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-12) - TM01
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
termination-director-company-with-name (2011-12-20) - TM01
-
appoint-person-director-company-with-name (2011-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
-
legacy (2009-09-01) - 363a
-
accounts-with-accounts-type-full (2009-05-29) - AA
-
legacy (2009-02-26) - 288a
-
legacy (2009-02-26) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
-
legacy (2008-03-05) - 288a
-
legacy (2008-10-06) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
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resolution (2008-10-03) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 363a
-
legacy (2007-08-17) - 288a
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-06-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 288a
-
accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-30) - AA
-
legacy (2004-10-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-07) - 363a
-
accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363a
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-07-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363a
-
legacy (2001-11-21) - 353
-
legacy (2001-09-24) - 287
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-02-09) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288b
-
legacy (2000-04-18) - 288b
-
legacy (2000-05-08) - 288b
-
accounts-with-accounts-type-full (2000-06-08) - AA
-
legacy (2000-03-03) - 288a
-
legacy (2000-10-17) - 288a
-
legacy (2000-10-20) - 363a
-
legacy (2000-10-17) - 288b
keyboard_arrow_right 1999
-
resolution (1999-02-26) - RESOLUTIONS
-
legacy (1999-05-22) - 288c
-
accounts-with-accounts-type-full (1999-04-01) - AA
-
legacy (1999-01-22) - 363a
-
resolution (1999-01-19) - RESOLUTIONS
-
legacy (1999-10-20) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 363s
-
legacy (1998-07-02) - 288a
-
legacy (1998-07-02) - 288b
-
legacy (1998-08-27) - 225
-
resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-12-31) - 288a
-
legacy (1998-12-31) - 288b
-
legacy (1998-12-31) - 353
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288b
-
legacy (1997-01-08) - 288a
-
legacy (1997-03-07) - 363s
-
legacy (1997-01-08) - 287
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
auditors-resignation-company (1997-10-28) - AUD
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-05) - AA
-
legacy (1996-09-05) - 288
-
legacy (1996-03-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-18) - AA
-
legacy (1995-01-14) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-07) - 395
-
legacy (1994-02-01) - 363s
-
legacy (1994-06-30) - 123
-
legacy (1994-07-15) - 123
-
legacy (1994-07-15) - 88(2)R
-
resolution (1994-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-09-13) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 288
-
accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-04-22) - 288
-
legacy (1992-04-22) - 363s
-
legacy (1992-02-19) - 395
keyboard_arrow_right 1991
-
legacy (1991-04-22) - 363a
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accounts-with-accounts-type-full (1991-07-04) - AA
-
legacy (1991-12-04) - 395
-
legacy (1991-04-22) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-17) - 288
-
legacy (1990-07-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-01) - AA
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accounts-with-accounts-type-full (1989-08-25) - AA
-
legacy (1989-06-19) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-25) - 363
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accounts-with-accounts-type-small (1988-06-01) - AA
-
legacy (1988-02-13) - 287
-
legacy (1988-12-09) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-08-10) - 395
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accounts-with-accounts-type-small (1987-06-19) - AA
-
legacy (1987-02-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-19) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-23) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-01-25) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-01) - AA