GARDNER-SHAW (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
GARDNER-SHAW (LONDON) LIMITED
COMPANY NUMBER
04674305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/02/2003
(21 years and 8 months old)
WEBSITE
www.gardnershaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/02/2003
06/05/2003
GARDNER - SHOW (LONDON) LIMITED
LONDON
EC1V 2NX
Telephone: 04207515844
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GARDNER-SHAW (LONDON) 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 GARDNER-SHAW (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDNER-SHAW (LONDON) 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 |
|---|---|---|---|---|
|
14/10/2010 - Present (14years) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 173 |
View Report |
|
21/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 167 |
View Report |
|
Director: 08/01/2004 - 15/01/2010 (6years) Secretary: 03/04/2003 - 01/01/2007 (3 years and 8 months) Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
03/04/2003 - 08/01/2004 (9 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 04/03/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 25/12/2013 | Change in Reg. Office |
| 05/11/2013 | Tanya Micallef (914857058) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 29/11/2012 | Tanya Micallef (910859591) has left the board |
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