Company Information for SHAW SPENCER INTERNATIONAL (HK) LTD
DC6 PROLOGIS PARK, BLOSSOM WAY, HEMEL HEMPSTEAD, HP2 4ZB,
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Company Registration Number
05867773
Private Limited Company
Active |
Company Name | |
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SHAW SPENCER INTERNATIONAL (HK) LTD | |
Legal Registered Office | |
DC6 PROLOGIS PARK BLOSSOM WAY HEMEL HEMPSTEAD HP2 4ZB Other companies in WD23 | |
Company Number | 05867773 | |
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Company ID Number | 05867773 | |
Date formed | 2006-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 13:11:22 |
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Officer | Role | Date Appointed |
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BARRY MARTIN PIKE |
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MICHAEL ALFRED NAGLI |
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KEVIN JOHN ORGILL |
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BARRY MARTIN PIKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAW SPENCER LOGISTICS (UK) LTD | Company Secretary | 2007-09-01 | CURRENT | 2002-02-06 | Dissolved 2016-06-14 | |
PROMOTING SOLUTIONS LTD | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
MY EINSTEIN LTD | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
SHAW SPENCER HOMETRADING LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-10-15 | Active | |
PAULINE'S DESIGNS LIMITED | Company Secretary | 2002-03-01 | CURRENT | 1997-07-04 | Active | |
SHAW SPENCER INTERNATIONAL GROUP LIMITED | Company Secretary | 1994-01-19 | CURRENT | 1994-01-19 | Active | |
RESTORE SPENCER PLC | Company Secretary | 1992-04-01 | CURRENT | 1973-04-16 | Dissolved 2014-07-08 | |
SHAW SPENCER HOMETRADING LIMITED | Director | 2003-09-30 | CURRENT | 1998-10-15 | Active | |
SHAW SPENCER HOMETRADING LIMITED | Director | 2003-09-30 | CURRENT | 1998-10-15 | Active | |
PROTECTMYSPACE LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
TPF PROPERTIES LTD | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
SHAW SPENCER LOGISTICS LTD | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
MAJORQUEST LIMITED | Director | 2005-02-08 | CURRENT | 1997-06-05 | Active | |
BARKER & PIKE PROPERTIES LIMITED | Director | 2005-02-08 | CURRENT | 1998-05-21 | Active | |
SHAW SPENCER PROPERTY MANAGEMENT LIMITED | Director | 2005-02-08 | CURRENT | 1972-10-20 | Active | |
SHAW SPENCER HOMETRADING LIMITED | Director | 2003-09-30 | CURRENT | 1998-10-15 | Active | |
SHAW SPENCER LOGISTICS (UK) LTD | Director | 2002-02-06 | CURRENT | 2002-02-06 | Dissolved 2016-06-14 | |
TPF (HOLDINGS) LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active | |
SHAW SPENCER INTERNATIONAL GROUP LIMITED | Director | 1994-01-19 | CURRENT | 1994-01-19 | Active | |
RESTORE SPENCER PLC | Director | 1991-07-22 | CURRENT | 1973-04-16 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
REGISTERED OFFICE CHANGED ON 09/09/22 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM Dc6 Prologis Park Blossom Way Hemel Hempstead HP2 4ZB England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
PSC07 | CESSATION OF SHAW SPENCER HOMETRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Gurpreet Singh Sarang as company secretary on 2020-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALFRED NAGLI | |
PSC02 | Notification of Mirandole Group Ltd as a person with significant control on 2020-03-11 | |
TM02 | Termination of appointment of Barry Martin Pike on 2020-03-11 | |
AP01 | DIRECTOR APPOINTED MR PAUL JEREMY ROSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 23 Mark Road/Vantage Point Hemel Hempstead Hertfordshire HP2 7DN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Vale House, 34-38 Vale Road Bushey Herts WD23 2HE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ORGILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED NAGLI / 01/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 05/07/09; full list of members | |
363a | Return made up to 05/07/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAW SPENCER INTERNATIONAL (HK) LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHAW SPENCER INTERNATIONAL (HK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |