PSSHLPS NO 3 LIMITED
Active - Accounts Filed
General Information
NAME
PSSHLPS NO 3 LIMITED
COMPANY NUMBER
03490497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
09/01/1998
(27years old)
WEBSITE
www.shaw-and-co.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2006
06/01/2025
SHAW GIBBS FINANCIAL SERVICES LIMITED
View all previous names
OXON
OX2 7DY
Telephone: 01865292200
TPS: No
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
Telephone: 292200
Unit 6 Des Roches Square
Witney
Oxfordshire
OX28 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG2HC LTD | Active - Accounts Filed | View Report |
| SHAW GIBBS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Edward Brian Edgar-Gibson (916623249) has left the board |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSSHLPS NO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSSHLPS NO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSSHLPS NO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
15/12/2021 - Present (3years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/01/1998 - 18/09/2001 (3 years and 8 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
09/01/1998 - Present (27years) 09/01/1998 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/01/1998 - Present (27years) Born in Feb 1951 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG2HC LTD | Active - Accounts Filed | View Report |
| SHAW GIBBS CF LIMITED | Company is dissolved | View Report |
| SHAW GIBBS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SHAW GIBBS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Edward Brian Edgar-Gibson (916623249) has left the board |
| 22/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | David John Francis Rickwood (914204180) has left the board |
| 02/11/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Samantha Jane Daniels (908644901) Appointed |
| 02/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Leigh Robin Smith (911068278) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 17/04/2019 | Angela Grace Caiger (910819055) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/12/2016 | Stephen Howard Neal (914204183) has left the board |
| 10/02/2016 | Graham Charles Henley (905908868) has left the board |
| 10/02/2016 | Graham Charles Henley (905908868) has left the board |
| 02/02/2016 | New Board Member Stephen Howard Neal (914204183) Appointed |
| 02/02/2016 | New Board Member Stephen Howard Neal (914204183) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 07/10/2015 | Iain Stuart Ferrie (916676453) has left the board |
| 20/01/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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