SHAW & SONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAW & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAW & SONS LIMITED was incorporated 102 years ago on 06/09/1921 and has the registered number: 00176653. The accounts status is SMALL and accounts are next due on 30/06/2024.
SHAW & SONS LIMITED was incorporated 102 years ago on 06/09/1921 and has the registered number: 00176653. The accounts status is SMALL and accounts are next due on 30/06/2024.
SHAW & SONS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PAUL GOEMANS | May 1965 | British | Director | 2018-11-30 | CURRENT |
MR GAVIN LEIGH | Nov 1972 | British | Director | 2018-11-30 | CURRENT |
MR LEE JOHN PERKINS | Apr 1973 | British | Director | 2022-11-25 | CURRENT |
MICHAEL STODDARD | Secretary | 2018-11-30 | CURRENT | ||
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 | CURRENT |
MS SIAN ELERI ROBERTS | Jun 1966 | British | Director | 2016-02-01 | CURRENT |
MS JENNIFER ANN BRADLEY | Secretary | 2016-02-01 UNTIL 2018-11-30 | RESIGNED | ||
STEPHEN DOUGLAS EDWARD WRATE | Oct 1953 | British | Director | 1997-09-09 UNTIL 2001-10-11 | RESIGNED |
MICHAEL BURGOYNE JOHNSON | Feb 1947 | British | Secretary | RESIGNED | |
MR ROGER HENRY SMITH | Aug 1950 | British | Secretary | 1997-09-09 UNTIL 2012-03-23 | RESIGNED |
CRISPIN MARK HARDY WILLIAMS | Secretary | 2012-03-23 UNTIL 2015-01-01 | RESIGNED | ||
MRS MICHELLE JENNAI WILLIAMS | Secretary | 2015-01-01 UNTIL 2015-12-23 | RESIGNED | ||
MR CRISPIN MARK HARDY WILLIAMS | Apr 1953 | British | Director | 1999-04-01 UNTIL 2016-02-01 | RESIGNED |
MRS KELLY MARIE LARWOOD | Oct 1981 | British | Director | 2012-08-16 UNTIL 2018-11-30 | RESIGNED |
ANGUS ROBERT WARD | Sep 1958 | British | Director | 1997-09-09 UNTIL 1998-12-11 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2018-11-30 UNTIL 2022-12-31 | RESIGNED |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2018-11-30 UNTIL 2022-02-28 | RESIGNED |
MR IAN ROBINSON | Aug 1961 | British | Director | 2016-02-01 UNTIL 2018-11-30 | RESIGNED |
MR ROGER HENRY SMITH | Aug 1950 | British | Director | RESIGNED | |
MR MICHAEL ROBERT BURDETT | Apr 1951 | British | Director | 2016-02-01 UNTIL 2018-11-30 | RESIGNED |
MICHAEL BURGOYNE JOHNSON | Feb 1947 | British | Director | RESIGNED | |
SIMON ANTHONY HEARN | Oct 1969 | British | Director | 2016-02-01 UNTIL 2018-11-30 | RESIGNED |
DAVID CHARLES HUBBER | Apr 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civica Election Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |