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SHAW LASER COMPANY LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 09436125
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- England Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England UK
Management
- Managing Directors
- CARTER, Philip David
- CLOUGH, John
- SADLER, Darren George
- SELLARS, Peter
- GOLD ROUND LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-12
- Dissolved on
- 2022-07-19
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tp Engineering Limited
- Gold Round Limited
- Tpg Engineering Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-03-26
- Last Date: 2020-02-12
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SHAW LASER COMPANY LIMITED Company Description
- SHAW LASER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09436125. Its current trading status is "closed". It was registered 2015-02-12. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at Ground Floor, Egerton House .
Get SHAW LASER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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notification-of-a-person-with-significant-control (2020-11-09) - PSC02
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change-to-a-person-with-significant-control (2020-11-09) - PSC05
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memorandum-articles (2020-11-07) - MA
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resolution (2020-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-corporate-director-company-with-name-date (2020-11-03) - AP02
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change-account-reference-date-company-previous-extended (2020-11-03) - AA01
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appoint-corporate-secretary-company-with-name-date (2020-11-03) - AP04
keyboard_arrow_right 2019
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resolution (2019-12-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-to-a-person-with-significant-control (2019-03-25) - PSC05
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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statement-of-companys-objects (2019-12-05) - CC04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-12) - CH01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name (2016-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-04) - AP03
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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accounts-with-accounts-type-dormant (2016-06-16) - AA
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
keyboard_arrow_right 2015
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incorporation-company (2015-02-12) - NEWINC