Shaw Europallet Limited

Company Name	Shaw Europallet Limited
Director	Christopher John Hillaby
Company Status	Active
Company Number	02011267
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years ago)
Previous Names	Shaw Fuels Limited and P.A.S.S. (North) Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Hillaby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(21 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Shaw Pallet Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN

Director Name	Mr Michael Peter Shaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 March 2008)
Role	Pallet Manufacturer
Country of Residence	United Kingdom
Correspondence Address	29 Helted Way Almondbury Huddersfield HD5 8XZ

Director Name	Mr Stephen John Shaw
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 March 2008)
Role	Pallet Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Bellgreave Barn 61 Fulstone Hall Lane New Mill Holmfirth HD9 7DW

Secretary Name	Mr Michael Miodrag Dragicevic
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 6 months after company formation)
Appointment Duration	30 years, 5 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Pallet Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN

Director Name	Mr Michael Miodrag Dragicevic
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(21 years, 11 months after company formation)
Appointment Duration	14 years (resigned 25 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shaw Pallet Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN

Contact

Telephone	01484 848402
Telephone region	Huddersfield

Location

Registered Address	Shaw Pallet Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher John Hillaby 50.00% Ordinary
1 at £1	Mr Michael Miodrag Dragicevic 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
5 April 2022	Cessation of Christopher John Hillaby as a person with significant control on 25 March 2022 (1 page)
5 April 2022	Notification of Shaw Pallets Group Limited as a person with significant control on 25 March 2022 (2 pages)
5 April 2022	Termination of appointment of Michael Miodrag Dragicevic as a secretary on 25 March 2022 (1 page)
5 April 2022	Cessation of Michael Miodrag Dragicevic as a person with significant control on 25 March 2022 (1 page)
5 April 2022	Termination of appointment of Michael Miodrag Dragicevic as a director on 25 March 2022 (1 page)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2009	Director's details changed for Mr Christopher John Hillaby on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Christopher John Hillaby on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Christopher John Hillaby on 3 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (2 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from bridge street slaithwaite huddersfield west yorkshire HD7 5JN (1 page)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Location of debenture register (1 page)
13 March 2009	Location of debenture register (1 page)
13 March 2009	Registered office changed on 13/03/2009 from bridge street slaithwaite huddersfield west yorkshire HD7 5JN (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Location of register of members (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 April 2008	Director appointed christopher john hillaby (2 pages)
7 April 2008	Director appointed michael miodrag dragicevic (2 pages)
7 April 2008	Director appointed christopher john hillaby (2 pages)
7 April 2008	Appointment terminated director stephen shaw (1 page)
7 April 2008	Appointment terminated director stephen shaw (1 page)
7 April 2008	Director appointed michael miodrag dragicevic (2 pages)
7 April 2008	Appointment terminated director michael shaw (1 page)
7 April 2008	Appointment terminated director michael shaw (1 page)
26 March 2008	Return made up to 28/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2008	Return made up to 28/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 March 2007	Return made up to 28/02/07; full list of members (7 pages)
26 March 2007	Return made up to 28/02/07; full list of members (7 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 April 2003	Return made up to 28/02/03; full list of members (7 pages)
6 April 2003	Return made up to 28/02/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 March 2002	Return made up to 28/02/02; full list of members (6 pages)
29 March 2002	Return made up to 28/02/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 November 1999	Return made up to 26/10/99; full list of members (6 pages)
23 November 1999	Return made up to 26/10/99; full list of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 November 1998	Return made up to 26/10/98; no change of members (4 pages)
24 November 1998	Return made up to 26/10/98; no change of members (4 pages)
24 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 December 1997	Return made up to 26/10/97; no change of members (4 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 December 1997	Return made up to 26/10/97; no change of members (4 pages)
26 November 1996	Return made up to 26/10/96; full list of members (6 pages)
26 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 November 1996	Return made up to 26/10/96; full list of members (6 pages)
26 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 November 1995	Return made up to 26/10/95; no change of members (4 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 November 1995	Return made up to 26/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Shaw Europallet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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