Introduction
Watch Company
S
SHAWTRACK SERVICES LIMITED
SHAWTRACK SERVICES LIMITED is an active company incorporated on 28 June 2023 with the registered office located in Kidderminster. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SHAWTRACK SERVICES LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14967028
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 28 March 2025
Period: 28 June 2023 - 30 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 11 July 2024
For period ending 27 June 2024
Previous Company Names
STS (2023) LIMITED
From: 19 July 2023To: 19 July 2023
STS (CLIPSTONE) LIMITED
From: 28 June 2023To: 19 July 2023
Address
Empire House Beauchamp Avenue Kidderminster, DY11 7AQ,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, George
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Director
Appointed 28 Jul 2023
ANDERSON, George
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Director
28 Jul 2023
Active
ADEY, Lexen
ResignedBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Director
Appointed 28 Jun 2023
Resigned 28 Jul 2023
ADEY, Lexen
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Director
28 Jun 2023
Resigned 28 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr George Louis Anderson
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 28 Jul 2023
Mr George Louis Anderson
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1950
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
28 Jul 2023
Active
Lexen Adey
CeasedBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Ceased 28 Jul 2023
Lexen Adey
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Ceased 28 Jul 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2023