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SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 06481136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Shaw Links Court, Links Business Park
- St Mellons
- Cardiff
- South Glamorgan
- CF3 0LT
- Wales Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales UK
Management
- Managing Directors
- BROWN, Russell Stephen
- MORGAN, Gareth Rhys
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-23
- Age Of Company 2008-01-23 16 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- -
- Shaw Healthcare (Specialist Services) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138006HSJBP4GME2736
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED Company Description
- SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06481136. Its current trading status is "live". It was registered 2008-01-23. It has declared SIC or NACE codes as "87200". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Ty Shaw Links Court, Links Business Park .
Get SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw (Pembroke) Specialist Services Limited - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, United Kingdom
- 2008-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-small (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-small (2022-10-12) - AA
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-01) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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change-person-director-company-with-change-date (2021-08-31) - CH01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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second-filing-of-director-termination-with-name (2019-05-31) - RP04TM01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-10-24) - AA
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change-person-director-company-with-change-date (2016-08-04) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-full (2014-10-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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termination-director-company-with-name (2012-12-13) - TM01
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accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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termination-director-company-with-name (2011-11-30) - TM01
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accounts-with-accounts-type-full (2011-10-11) - AA
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termination-director-company-with-name (2011-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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accounts-with-accounts-type-full (2010-10-11) - AA
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appoint-person-director-company-with-name (2010-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-06-01) - 288a
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legacy (2009-01-23) - 88(2)
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accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-01-23) - NEWINC
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legacy (2008-02-18) - 395
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legacy (2008-01-28) - 225
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-11-13) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-02-22) - 395
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memorandum-articles (2008-09-04) - MEM/ARTS
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legacy (2008-04-21) - 288b