SHAW125 LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SHAW125 LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Liquidation.
SHAW125 LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078353. The accounts status is DORMANT and accounts are next due on 30/09/2019.

SHAW125 LIMITED - GUILDFORD

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O MBI COAKLEY LIMITED 2ND FLOOR, SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALAN ROGERS GUIDES LIMITED (until 29/08/2023)

Confirmation Statements

Last Statement Next Statement Due
30/11/2018 14/12/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN SAVAGE Jan 1958 British Director 2012-10-05 CURRENT
NICHOLAS DAVID JOHN LOMAS May 1967 British Director 2012-10-05 CURRENT
MARK WILLIAM PEARSON Jun 1962 British Director 2018-10-23 CURRENT
MRS LOIS EDWARDS Aug 1942 British Secretary RESIGNED
RUSSELL WHELDON Jul 1964 British Director 2005-04-26 UNTIL 2016-07-29 RESIGNED
MS NICOLE CLAIRE JOANNA MALEM British Secretary 2001-10-01 UNTIL 2012-10-31 RESIGNED
MR MARK LEWIS HAMMERTON Aug 1962 British Director 2001-10-01 UNTIL 2012-10-05 RESIGNED
RODERICK WHEAT Apr 1958 British Director 2005-04-26 UNTIL 2015-12-31 RESIGNED
CORNEL WILLIBRORD JOHAN MARTIN STRAVER Jun 1968 Dutch Director 2010-03-17 UNTIL 2016-03-01 RESIGNED
MRS SUSAN CAROLINE SMART Dec 1952 British Director 1999-05-29 UNTIL 2005-04-26 RESIGNED
MS NICOLE CLAIRE JOANNA MALEM British Director 2001-10-01 UNTIL 2012-10-05 RESIGNED
MR FRANK RUSSELL HUDSON Oct 1953 British Director 2012-10-05 UNTIL 2018-10-23 RESIGNED
MR TONY HALL Jan 1958 British Director 2013-04-24 UNTIL 2014-12-31 RESIGNED
MRS LOIS EDWARDS Aug 1942 British Director RESIGNED
MR CLIVE CHARLES GREGORY EDWARDS Aug 1937 British Director RESIGNED
MICHAEL LAWRENCE CAZALET Dec 1944 British Director 1999-07-30 UNTIL 1999-09-20 RESIGNED
LAWRENCE MICHAEL BATE Nov 1967 British Director 2012-10-05 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Rogers Travel Group Ltd 2016-04-06 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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