IVOR SHAW LIMITED - DERBY
Company Profile | Company Filings |
Overview
IVOR SHAW LIMITED is a Private Limited Company from DERBY and has the status: Active.
IVOR SHAW LIMITED was incorporated 61 years ago on 29/03/1963 and has the registered number: 00755641. The accounts status is FULL and accounts are next due on 31/12/2024.
IVOR SHAW LIMITED was incorporated 61 years ago on 29/03/1963 and has the registered number: 00755641. The accounts status is FULL and accounts are next due on 31/12/2024.
IVOR SHAW LIMITED - DERBY
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CITY GATE
DERBY
DERBYSHIRE
DE24 8WY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHRYN LOUISE SOMERFIELD | Sep 1962 | British | Director | 2021-02-26 | CURRENT |
MR GRAEME CAMERON | Jun 1976 | British | Director | 2021-07-27 | CURRENT |
IVOR SHAW | Jul 1926 | British | Director | RESIGNED | |
IAN MARTIN SHAW | Dec 1955 | British | Director | RESIGNED | |
DAVID NICHOLAS SHAW | Jan 1960 | British | Director | RESIGNED | |
MR LUKE RICHARD FRYER | Oct 1973 | British | Director | 2014-09-01 UNTIL 2014-09-01 | RESIGNED |
MR LUKE RICHARD FRYER | Oct 1973 | British | Director | 2014-09-01 UNTIL 2021-02-26 | RESIGNED |
MR LUKE RICHARD FRYER | Oct 1973 | British | Director | 2021-02-20 UNTIL 2021-10-18 | RESIGNED |
MS ELIZABETH JANE FOTHERGILL | Aug 1953 | British | Director | RESIGNED | |
MR JOHN CHACKSFIELD | Feb 1956 | British | Director | 2003-08-01 UNTIL 2005-05-05 | RESIGNED |
SUSAN PATRICIA JOHNSON | Jun 1955 | Secretary | 1996-05-13 UNTIL 2009-03-31 | RESIGNED | |
MS ELIZABETH JANE FOTHERGILL | Aug 1953 | British | Secretary | RESIGNED | |
JOAN PAMELA HARDWICK SHAW | Jan 1927 | British | Director | RESIGNED | |
ALAN ARTHUR WOODS | Apr 1946 | British | Director | 2002-05-01 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssp 225 Limited | 2016-09-12 - 2016-09-12 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sp 225 Limited | 2016-09-12 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ivor Shaw Limited - Limited company accounts 18.2 | 2018-12-15 | 31-03-2018 | £674,696 Cash £2,280,602 equity |
Ivor Shaw Limited - Limited company accounts 17.3 | 2017-12-22 | 31-03-2017 | £589,665 Cash £2,046,603 equity |