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 - DERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY HEALTH (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED DERBY Active FULL 32500 - Manufacture of medical and dental instruments and supplies
EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) CHESTERFIELD ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
PENNINE HEALTHCARE LIMITED DERBY Active DORMANT 96090 - Other service activities n.e.c.
DERBY UNIVERSITY ENTERPRISES LIMITED Active DORMANT 99999 - Dormant Company
YMCA DERBYSHIRE. DERBY Active GROUP 55900 - Other accommodation
NATIONAL CRIMEBEAT CHESTER Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
ONESYSTEM LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
15 (DERBY) LIMITED DERBY Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
EAST MIDLANDS BUSINESS LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
DERBY MUSEUMS DERBY Active GROUP 91020 - Museums activities
GRAPHIC UNIVERSE LIMITED MELBOURNE ENGLAND Dissolved... MICRO ENTITY 58110 - Book publishing
PENNINE UK PROCEDURE PACKS LIMITED NEWMARKET ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
SP 225 LIMITED DERBY UNITED KINGDOM Active GROUP 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
BO POP HEALTH LIMITED HALESOWEN ENGLAND Dissolved... MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
BO POP FIC LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BO POP PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
IMPOSTA ENTERTAINMENT AND EVENTS LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
SHAW GREEN TECHNOLOGY LLP DERBY Active TOTAL EXEMPTION FULL None Supplied

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

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PENNINE HEALTHCARE LIMITED DERBY Active DORMANT 96090 - Other service activities n.e.c.
AURA (UK) LTD DERBY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ASHTON TOOLS LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
SP 225 LIMITED DERBY UNITED KINGDOM Active GROUP 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
SPRINGMEADOW TRADING LTD DERBY UNITED KINGDOM Active MICRO ENTITY 01450 - Raising of sheep and goats
AURA (UK) HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENNINE TRUSTEE COMPANY LIMITED DERBY UNITED KINGDOM Active DORMANT 74990 - Non-trading company