Introduction
Watch Company
S
SHNEWCO 1 LIMITED
SHNEWCO 1 LIMITED is an dissolved company incorporated on 7 April 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. SHNEWCO 1 LIMITED was registered 9 years ago.(SIC: 64202)
Status
dissolved
Active since 9 years ago
Company No
10714694
LTD Company
Age
9 Years
Incorporated 7 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Mazars Llp 45 Church Street Birmingham, B3 2RT,
Previous Addresses
C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER England
From: 7 April 2017To: 4 July 2017
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LLOYD, Andrew John
Active45 Church Street, BirminghamB3 2RT
Born October 1954
Director
Appointed 07 Apr 2017
LLOYD, Andrew John
45 Church Street, BirminghamB3 2RT
Born October 1954
Director
07 Apr 2017
Active
MCGRADY, John Joseph
Active45 Church Street, BirminghamB3 2RT
Born August 1953
Director
Appointed 07 Apr 2017
MCGRADY, John Joseph
45 Church Street, BirminghamB3 2RT
Born August 1953
Director
07 Apr 2017
Active
REVELL, Alan Robert
Active45 Church Street, BirminghamB3 2RT
Born October 1949
Director
Appointed 07 Apr 2017
REVELL, Alan Robert
45 Church Street, BirminghamB3 2RT
Born October 1949
Director
07 Apr 2017
Active
SHEPHERD, David
Active45 Church Street, BirminghamB3 2RT
Born October 1955
Director
Appointed 07 Apr 2017
SHEPHERD, David
45 Church Street, BirminghamB3 2RT
Born October 1955
Director
07 Apr 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Robert Revell
Active45 Church Street, BirminghamB3 2RT
Born October 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2017
Mr Alan Robert Revell
45 Church Street, BirminghamB3 2RT
Born October 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2017
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
16 April 2018
4 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2017