SHAW SPENCER INTERNATIONAL (HK) LTD
Non-Trading
General Information
NAME
SHAW SPENCER INTERNATIONAL (HK) LTD
COMPANY NUMBER
05867773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/2006
(18 years and 5 months old)
WEBSITE
www.shawspencer.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 4ZB
Telephone: 01923446000
TPS: No
Dc6 Prologis Park Blossom Way
Hemel Hempstead
HP2 4ZB
6 Floor
Quadrant House
4 Thomas More Square
London
E1W 1YW
Telephone: 446000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW SPENCER INTERNATIONAL (HK) LTD?
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 SHAW SPENCER INTERNATIONAL (HK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW SPENCER INTERNATIONAL (HK) LTD?
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 |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/07/2006 - Present (18 years and 5 months) Secretary: 05/07/2006 - Present (18 years and 5 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 8 Past: 23 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
05/07/2006 - 11/03/2020 (13 years and 8 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Barry Martin Pike (911398298) has left the board |
| 04/06/2020 | New Board Member Paul Jeremy Rosen (913467057) Appointed |
| 04/06/2020 | New Company Secretary Gurpreet Singh Sarang (927028360) Appointed |
| 04/06/2020 | Michael Alfred Nagli (901571124) has left the board |
| 04/06/2020 | Change in Reg. Office |
| 04/06/2020 | Kevin John Orgill (906731110) has left the board |
| 04/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 22/05/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
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