HOWARD SHAW (ASSOCIATES) LIMITED

Profile HOWARD SHAW (ASSOCIATES) LIMITED

Actual on 01.04.2021
Company name
HOWARD SHAW (ASSOCIATES) LIMITED
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Company number
04206828
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Sunday, 26 April 2020 due by Sunday, 10 May 2020

Last statement dated Friday, 26 April 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 24 May 2017

Last annual return made up to Tuesday, 26 April 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
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PSC and Officers HOWARD SHAW (ASSOCIATES) LIMITED

Officers

(as of 19.09.2020)

SHAW, Howard William
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: 90 Towers Road, Poynton, Stockport, Cheshire, SK12 1DF
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Management Consultant
Country of residence: England
SHAW, Jacqueline Helen Frances
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: 90 Towers Road, Poynton, Stockport, Cheshire, SK12 1DF
Role: Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Howard William Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leonard Curtis House Greater Manchester
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Jacqueline Helen Frances Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leonard Curtis House Greater Manchester
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm