THE SHAW TRAVEL COMPANY LIMITED - NEWBURY
Overview
THE SHAW TRAVEL COMPANY LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
THE SHAW TRAVEL COMPANY LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118912. The accounts status is TOTAL EXEMPTION FULL.
THE SHAW TRAVEL COMPANY LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118912. The accounts status is TOTAL EXEMPTION FULL.
THE SHAW TRAVEL COMPANY LIMITED - NEWBURY
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
THE RECTORY
NEWBURY
BERKSHIRE
RG14 1DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
E J BUSINESS CONSULTANTS LTD | Corporate Secretary | 2004-03-12 | CURRENT | ||
LADY SONIA SHAW | Oct 1958 | British | Director | 2000-12-04 | CURRENT |
WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2003-02-10 UNTIL 2004-03-12 | RESIGNED | ||
SIR CHARLES DE VERE SHAW | Mar 1957 | British | Director | 2011-01-16 UNTIL 2012-04-10 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Nominee Secretary | 2000-12-04 UNTIL 2000-12-04 | RESIGNED | ||
SIR CHARLES DE VERE SHAW | Mar 1957 | British | Director | 2000-12-04 UNTIL 2008-07-30 | RESIGNED |
LADY SONIA SHAW | Oct 1958 | British | Secretary | 2000-12-04 UNTIL 2003-02-10 | RESIGNED |
SIR CHARLES DE VERE SHAW | Mar 1957 | British | Secretary | 2000-12-04 UNTIL 2003-02-10 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 2000-12-04 UNTIL 2000-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Sonia Shaw | 2016-12-04 | 10/1958 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Shaw Travel Company Limited - Period Ending 2018-03-31 | 2018-06-28 | 31-03-2018 | £67,376 Cash £41,625 equity |
The Shaw Travel Company Limited - Period Ending 2017-03-31 | 2017-12-20 | 31-03-2017 | £25,044 Cash £72,871 equity |
The Shaw Travel Company Limited - Period Ending 2016-03-31 | 2016-12-01 | 31-03-2016 | £15,380 Cash £97,652 equity |
The Shaw Travel Company Limited - Period Ending 2015-03-31 | 2015-09-08 | 31-03-2015 | £223,400 Cash £135,061 equity |
The Shaw Travel Company Limited - Period Ending 2014-03-31 | 2014-10-24 | 31-03-2014 | £175,518 Cash £162,395 equity |