SHAW H1 LTD - BELFAST
| Company Profile | Company Filings |
Overview
SHAW H1 LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
SHAW H1 LTD was incorporated 53 years ago on 17/11/1970 and has the registered number: NI008102. The accounts status is TOTAL EXEMPTION FULL.
SHAW H1 LTD was incorporated 53 years ago on 17/11/1970 and has the registered number: NI008102. The accounts status is TOTAL EXEMPTION FULL.
SHAW H1 LTD - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
UNIT 2 CHANNEL WHARF
BELFAST
CO. ANTRIM
BT3 9DE
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2019 | 30/09/2020 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN MARK HIGGINS | May 1963 | British | Director | CURRENT | |
| MRS PATRICIA HIGGINS | Secretary | 2017-05-24 | CURRENT | ||
| MAURICE WILSON | Nov 1967 | British | Director | 2003-01-06 UNTIL 2009-08-21 | RESIGNED |
| MARK GIVEN RAMAGE | Jun 1968 | Director | 2003-01-06 UNTIL 2009-08-24 | RESIGNED | |
| SAMUEL JAMES MILLAR | Aug 1958 | British | Director | 2003-01-06 UNTIL 2010-12-01 | RESIGNED |
| MR CORNELIUS JOHN HIGGINS | Jan 1935 | British | Director | RESIGNED | |
| DERMOT JOSEPH PETER CLEERE | Oct 1964 | British | Director | 2003-01-06 UNTIL 2008-07-03 | RESIGNED |
| MR MICHAEL BERRY | Feb 1964 | British | Director | 2003-01-06 UNTIL 2008-07-03 | RESIGNED |
| GAVIN MARK HIGGINS | British | Secretary | 2011-04-04 UNTIL 2017-05-24 | RESIGNED | |
| CORNELIUS HIGGINS | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Mark Higgins | 2016-07-07 | 5/1963 | Belfast Co. Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SHAW H1 LTD | 2019-12-07 | 31-03-2019 | £2 equity |
| Shaw H1 Limited iXBRL | 2019-03-30 | 31-03-2018 | |
| Abbreviated Company Accounts - SHAW HANSEN LIMITED | 2016-12-24 | 31-03-2016 | £-839,151 equity |