HARRY SHAW BUSINESS COMPUTERS LTD

Profile HARRY SHAW BUSINESS COMPUTERS LTD

Actual on 01.09.2021
Company name
HARRY SHAW BUSINESS COMPUTERS LTD
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Company number
03689857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 December 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
29-31 LEICESTER STREET, BEDWORTH, WARWICKSHIRE, NUNEATON, CV12 8JP
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PSC and Officers HARRY SHAW BUSINESS COMPUTERS LTD

Officers

(as of 19.09.2020)

BUSWELL, Neil Stephen
Status: Active
Appointed on: Friday, 04 October 2002
Correspondence address: 7 Sevilla Close, Coombe Fields, Binley, Coventry, CV3 2AR
Role: Secretary
LEYLAND, Stanley William
Status: Active
Appointed on: Friday, 04 October 2002
Correspondence address: 98 Dovehouse Lane, Solihull, West Midlands, B91 2EG
Nationality: English
Date of birth: May 1940
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NEAL, Christopher Robert
Status: Active
Appointed on: Friday, 04 October 2002
Correspondence address: 34 Back Lane, Lower Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8SF
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SHAW, John Charles Timothy
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: 6 Pinewood Grove, Coventry, CV5 6QB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Robert Harry
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: 47 Ullswater Road, Binley, Coventry, West Midlands, CV3 2DH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, John Charles Timothy
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Friday, 04 October 2002
Correspondence address: 45 Brandon Road, Binley, Coventry, West Midlands, CV3 2JD
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 29 December 1998
Resigned on: Monday, 08 March 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 29 December 1998
Resigned on: Monday, 08 March 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
HOOPER, Richard Anthony
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Monday, 11 July 2005
Correspondence address: 32 Arnold Avenue, Coventry, West Midlands, CV3 5LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Salesman
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Harry Shaw Dm Ltd
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Mill House Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors