SHAW SHEET METAL COMPANY LIMITED
- Company statusdissolved
- Company No09330749
- Age10 years 8 months Incorporated 27 November 2014
- Officers0
Address
C/O Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
SHAW SHEET METAL COMPANY LIMITED is an dissolved company incorporated on 27 November 2014 and based in Reading, Berkshire. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 30 Oct 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 30 Jul 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 23 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Jan 2019
Resolution
6 Years Ago on 08 Jan 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2018
Accounts With Accounts Type Dormant
6 Years Ago on 01 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 25 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 17 Mar 2016
Termination Director Company With Name Termination Date
9 Years Ago on 11 Feb 2016
Appoint Person Director Company With Name Date
9 Years Ago on 01 Feb 2016
Termination Director Company With Name Termination Date
9 Years Ago on 01 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Sep 2015
Appoint Person Secretary Company With Name Date
10 Years Ago on 25 Feb 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 25 Feb 2015
Certificate Change Of Name Company
10 Years Ago on 10 Feb 2015
Appoint Person Secretary Company With Name Date
10 Years Ago on 10 Feb 2015
Change Account Reference Date Company Current Extended
10 Years Ago on 10 Feb 2015
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MACPHERSON, Claire Louise | secretary | 25 Feb 2015 | |
MACPHERSON, Claire Louise | director | Feb 1973 | 25 Sept 2018 |
STROUD, Derren Mark | director | Nov 1970 | 01 Mar 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Tpg Engineering Limited | 06 Apr 2016 |
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MACPHERSON, Claire Louise, STROUD, Derren Mark are mutual persons.
MACPHERSON, Claire Louise, WEBB, Michael John, CARTMELL, Philip, CRAWFORD, Mark Stephen are mutual persons.
MACPHERSON, Claire Louise, STROUD, Derren Mark, CARTMELL, Philip, CRAWFORD, Mark Stephen are mutual persons.
MACPHERSON, Claire Louise are mutual persons.
MACPHERSON, Claire Louise, STROUD, Derren Mark are mutual persons.
MACPHERSON, Claire Louise, STROUD, Derren Mark are mutual persons.
MACPHERSON, Claire Louise, STROUD, Derren Mark are mutual persons.
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MACPHERSON, Claire Louise, WEBB, Michael John, CARTMELL, Philip, CRAWFORD, Mark Stephen are mutual persons.
MACPHERSON, Claire Louise, STROUD, Derren Mark are mutual persons.
MACPHERSON, Claire Louise, STROUD, Derren Mark are mutual persons.
MACPHERSON, Claire Louise, STROUD, Derren Mark, WEBB, Michael John, CARTMELL, Philip, CRAWFORD, Mark Stephen are mutual persons.
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MACPHERSON, Claire Louise, STROUD, Derren Mark, WEBB, Michael John, CARTMELL, Philip, CRAWFORD, Mark Stephen, VICKERY, Neville Alfred are mutual persons.
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STROUD, Derren Mark are mutual persons.
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STROUD, Derren Mark are mutual persons.
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STROUD, Derren Mark are mutual persons.
STROUD, Derren Mark are mutual persons.
CARTMELL, Philip are mutual persons.
CARTMELL, Philip are mutual persons.
CARTMELL, Philip are mutual persons.
CARTMELL, Philip are mutual persons.
CARTMELL, Philip are mutual persons.
CARTMELL, Philip are mutual persons.
CARTMELL, Philip are mutual persons.
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CRAWFORD, Mark Stephen are mutual persons.
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CRAWFORD, Mark Stephen are mutual persons.
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HARTLEY, Roland Dennis are mutual persons.
HARTLEY, Roland Dennis are mutual persons.
HARTLEY, Roland Dennis are mutual persons.
HARTLEY, Roland Dennis are mutual persons.
HARTLEY, Roland Dennis are mutual persons.
HARTLEY, Roland Dennis are mutual persons.
VICKERY, Neville Alfred are mutual persons.
VICKERY, Neville Alfred are mutual persons.
VICKERY, Neville Alfred are mutual persons.
VICKERY, Neville Alfred are mutual persons.
VICKERY, Neville Alfred are mutual persons.
VICKERY, Neville Alfred are mutual persons.
VICKERY, Neville Alfred are mutual persons.
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