SHAWSTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHAWSTON HOLDINGS LIMITED
COMPANY NUMBER
05502099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
07/07/2005
(19 years and 4 months old)
WEBSITE
http://shawston.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/2005
05/04/2008
2012 VENTURES LIMITED
MANCHESTER
M34 3QS
Telephone: 01613363818
TPS: Yes
Office 34, The Forum, Tameside B
Windmill Lane
Manchester
M34 3QS
M34 3QS
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 |
|---|---|
| 30/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Tom Rigby (929656406) Appointed |
Credit Risk Overview
Want to learn more about SHAWSTON 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 SHAWSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAWSTON 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 |
|---|---|---|---|---|
|
08/04/2008 - Present (16 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/04/2008 - Present (16 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/04/2008 - Present (16 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/11/2015 - Present (9years) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/12/2023 - Present (11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 30/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Tom Rigby (929656406) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 20/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/02/2020 | WHITTOCK CONSULTING LIMITED (921489697) has left the board |
| 19/12/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 29/09/2016 | NEXUS SOLICITORS LIMITED (919568226) has left the board |
| 29/09/2016 | New Company Secretary WHITTOCK CONSULTING LIMITED (921489697) Appointed |
| 28/07/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Christopher Borkett (920613583) Appointed |
| 06/01/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 12/03/2015 | Change in Reg. Office |
| 11/03/2015 | Mark Simon Roberts (910651695) has left the board |
| 11/03/2015 | New Company Secretary NEXUS SOLICITORS LIMITED (919568226) Appointed |
| 05/02/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 11/09/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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