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 - LONDON

This company is listed in the following categories:
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

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