About

Registered Number: 09266002
Date of Incorporation: 15/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA,

 

Based in Shropshire, Shawbury Industrial Estate Management Company Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The business has 8 directors listed as Azad, Harvinder Singh, Allmark, Robert Christopher, Bowkett, Paul Anthony, Lewis, Darren Robert, Azad, Harvinder Singh, Pierce, Lesley, Allmark, Richard Alfred, Morris, Paul Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMARK, Robert Christopher 03 July 2019 - 1
BOWKETT, Paul Anthony 24 October 2014 - 1
LEWIS, Darren Robert 24 October 2014 - 1
ALLMARK, Richard Alfred 23 September 2015 02 April 2019 1
MORRIS, Paul Roy 24 October 2014 24 October 2014 1
Secretary Name Appointed Resigned Total Appointments
AZAD, Harvinder Singh 01 October 2018 - 1
AZAD, Harvinder Singh 15 October 2014 24 October 2014 1
PIERCE, Lesley 24 October 2014 30 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CH01 - Change of particulars for director 11 November 2019
CS01 - N/A 28 October 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 18 June 2019
AA - Annual Accounts 03 May 2019
AP03 - Appointment of secretary 25 November 2018
TM02 - Termination of appointment of secretary 25 November 2018
CS01 - N/A 17 October 2018
AD01 - Change of registered office address 17 October 2018
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 23 April 2018
TM01 - Termination of appointment of director 16 October 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 15 October 2015
AP01 - Appointment of director 23 September 2015
CH03 - Change of particulars for secretary 26 January 2015
AA01 - Change of accounting reference date 26 January 2015
AP01 - Appointment of director 27 October 2014
TM01 - Termination of appointment of director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
AP03 - Appointment of secretary 24 October 2014
TM02 - Termination of appointment of secretary 24 October 2014
NEWINC - New incorporation documents 15 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.