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 - NEWBURY

This company is listed in the following categories:
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

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MORGAN LOVELL LONDON LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
GOODMAN BUSINESS SERVICES (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HDR CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
MORGAN LOVELL PLC LONDON Active FULL 41201 - Construction of commercial buildings
THE INTERIORS GROUP LIMITED LONDON ... FULL 43290 - Other construction installation
GOODMAN REAL ESTATE SERVICES (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices

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

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