Shaw Retail Services Ltd

General information

Name:

Shaw Retail Services Limited

Office Address:

8 Cotswold Avenue Cosby LE9 1UE Leicester

Number: 05850338

Incorporation date: 2006-06-19

Dissolution date: 2020-10-13

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05850338 eighteen years ago, Shaw Retail Services Ltd had been a private limited company until Tuesday 13th October 2020 - the date it was formally closed. The company's official mailing address was 8 Cotswold Avenue, Cosby Leicester.

Regarding to the limited company, a variety of director's responsibilities have so far been executed by Bernadette S. and Steven S.. When it comes to these two people, Bernadette S. had supervised the limited company for the longest period of time, having been a vital addition to the Management Board for 14 years.

Executives who had control over the firm were as follows: Steven S. owned 1/2 or less of company shares. Bernadette S. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bernadette S.

Role: Secretary

Appointed: 20 June 2006

Latest update: 27 August 2023

Bernadette S.

Role: Director

Appointed: 20 June 2006

Latest update: 27 August 2023

Steven S.

Role: Director

Appointed: 20 June 2006

Latest update: 27 August 2023

People with significant control

Steven S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bernadette S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 31 July 2020
Confirmation statement last made up date 19 June 2019
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 3 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 November 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 October 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31/07/2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31/07/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
14
Company Age

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