SHAW SAVILL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SHAW SAVILL HOLDINGS LIMITED
COMPANY NUMBER
02484918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/03/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
26/03/1990
12/10/1990
SINORD 43 LIMITED
WEST YORKSHIRE
LS1 4JP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Paul Spencer Edwards (903593233) Appointed |
| 09/08/2024 | New Board Member Angelo Mouzouropoulos (903404559) Appointed |
| 09/08/2024 | New Company Secretary John Charles Stovell (901684920) Appointed |
Credit Risk Overview
Want to learn more about SHAW SAVILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW SAVILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW SAVILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1933 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
26/03/1991 - 15/12/1992 (1 years and 8 months) Born in Sep 1926 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/03/1991 - 01/01/1995 (3 years and 9 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/03/1991 - 30/04/1992 (1 years and 1 months) Born in Jun 1934 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Paul Spencer Edwards (903593233) Appointed |
| 09/08/2024 | New Board Member Angelo Mouzouropoulos (903404559) Appointed |
| 09/08/2024 | New Company Secretary John Charles Stovell (901684920) Appointed |
| 21/09/2023 | New Board Member Paul Spencer Edwards (903593233) Appointed |
| 21/09/2023 | New Board Member August Oetker (903102687) Appointed |
| 21/09/2023 | New Board Member Angelo Mouzouropoulos (903404559) Appointed |
| 21/09/2023 | New Board Member Ernst Schroder (905028378) Appointed |
| 21/09/2023 | New Board Member Stefan Marian Uminski (905732661) Appointed |
| 21/09/2023 | New Company Secretary John Charles Stovell (901684920) Appointed |
| 09/06/2023 | New Board Member Paul Spencer Edwards (903593233) Appointed |
| 09/06/2023 | New Board Member Stefan Marian Uminski (905732661) Appointed |
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