SHAW125 LIMITED
C/O MBI COAKLEY LIMITED 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD GU1 3QT- Liquidation
- Private Limited Company
- Company No. 02078353
- Last Updated: 01 Mar 2024
Company Profile
SHAW125 LIMITED was incorporated on Friday, November 28, 1986 as a Private Limited Company with registered address in GUILDFORD. SHAW125 LIMITED has the status: Liquidation and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 37 years 11 months and 10 days.
| Name | SHAW125 LIMITED |
|---|---|
| Company number | 02078353 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MBI COAKLEY LIMITED 2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alan Rogers Travel Group Ltd London Road, RH19 1UA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHAW125 LIMITED | 28 Nov 1986 |
| ALAN ROGERS GUIDES LIMITED | 29 Aug 2023 |