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SHAW EUROPALLET LIMITED

SHAW EUROPALLET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAW EUROPALLET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02011267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAW EUROPALLET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHAW EUROPALLET LIMITED located?

    Registered Office Address
    Shaw Pallet Building Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAW EUROPALLET LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.A.S.S. (NORTH) LTDOct 30, 1986Oct 30, 1986
    SHAW FUELS LIMITEDApr 17, 1986Apr 17, 1986

    What are the latest accounts for SHAW EUROPALLET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SHAW EUROPALLET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2023

    What are the latest filings for SHAW EUROPALLET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Michael Miodrag Dragicevic as a director on Mar 25, 2022

    		1 pagesTM01

    Termination of appointment of Michael Miodrag Dragicevic as a secretary on Mar 25, 2022

    		1 pagesTM02

    Notification of Shaw Pallets Group Limited as a person with significant control on Mar 25, 2022

    		2 pagesPSC02

    Cessation of Christopher John Hillaby as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Cessation of Michael Miodrag Dragicevic as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SHAW EUROPALLET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLABY, Christopher John
    c/o Shaw Pallet Limited
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    West Yorkshire
    United Kingdom
    		Director
    c/o Shaw Pallet Limited
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    West Yorkshire
    United Kingdom
    		United KingdomBritish122067970001
    DRAGICEVIC, Michael Miodrag
    c/o Shaw Pallet Limited
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    West Yorkshire
    United Kingdom
    		Secretary
    c/o Shaw Pallet Limited
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    West Yorkshire
    United Kingdom
    		British13819770001
    DRAGICEVIC, Michael Miodrag
    c/o Shaw Pallet Limited
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    West Yorkshire
    United Kingdom
    		Director
    c/o Shaw Pallet Limited
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    West Yorkshire
    United Kingdom
    		United KingdomBritish13819770001
    SHAW, Michael Peter
    29 Helted Way
    Almondbury
    HD5 8XZ Huddersfield
    		Director
    29 Helted Way
    Almondbury
    HD5 8XZ Huddersfield
    		United KingdomBritish13819800005
    SHAW, Stephen John
    Bellgreave Barn
    61 Fulstone Hall Lane New Mill
    HD9 7DW Holmfirth
    		Director
    Bellgreave Barn
    61 Fulstone Hall Lane New Mill
    HD9 7DW Holmfirth
    		United KingdomBritish13819780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW EUROPALLET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaw Pallets Group Limited
    The Causeway
    CM23 2EJ Bishop's Stortford
    18
    England
    		Mar 25, 2022
    The Causeway
    CM23 2EJ Bishop's Stortford
    18
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies
    Registration Number13846492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Hillaby
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    England
    		Apr 06, 2016
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Miodrag Dragicevic
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    England
    		Apr 06, 2016
    Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    Shaw Pallet Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0