SHAW & SONS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

SHAW & SONS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAW & SONS (HOLDINGS) LIMITED was incorporated 27 years ago on 02/08/1993 and has the registered number: 02841590.

SHAW & SONS (HOLDINGS) 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 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIAN ELERI ROBERTS Jun 1966 British Director 2016-02-01 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2018-11-30 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2018-11-30 CURRENT
ROBERT PAUL GOEMANS May 1965 British Director 2018-11-30 CURRENT
MICHAEL STODDARD Secretary 2018-11-30 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2018-11-30 CURRENT
MR ANDREW STEPHEN BRODE Sep 1940 British Director 1994-01-27 UNTIL 1997-09-09 RESIGNED
MR MICHAEL ROBERT BURDETT Apr 1951 British Director 2016-02-01 UNTIL 2018-11-30 RESIGNED
PETER ANTHONY GOULDEN Jan 1951 British Director 2001-10-01 UNTIL 2011-10-11 RESIGNED
MICHAEL BURGOYNE JOHNSON Feb 1947 British Director 1993-10-13 UNTIL 1997-09-09 RESIGNED
MRS KELLY MARIE LARWOOD Oct 1981 British Director 2012-08-16 UNTIL 2018-11-30 RESIGNED
MR ROGER HENRY SMITH Aug 1950 Director 1993-10-13 UNTIL 2016-02-01 RESIGNED
MR CRISPIN MARK HARDY WILLIAMS Apr 1953 British Director 2011-10-11 UNTIL 2016-02-01 RESIGNED
ANGUS ROBERT WARD Sep 1958 British Director 1997-09-09 UNTIL 1998-12-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1993-08-02 UNTIL 1993-10-13 RESIGNED
STEPHEN DOUGLAS EDWARD WRATE Oct 1953 British Director 1997-09-09 UNTIL 2001-10-11 RESIGNED
MICHAEL BURGOYNE JOHNSON Feb 1947 British Secretary 1993-10-13 UNTIL 1997-09-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1993-08-02 UNTIL 1993-10-13 RESIGNED
MRS MICHELLE JENNAI WILLIAMS Secretary 2015-01-01 UNTIL 2016-02-01 RESIGNED
MR ROGER HENRY SMITH Aug 1950 Secretary 1997-09-09 UNTIL 2012-03-23 RESIGNED
CRISPIN MARK HARDY WILLIAMS Secretary 2012-03-23 UNTIL 2015-01-01 RESIGNED
MS JENNIFER ANN BRADLEY Secretary 2016-02-01 UNTIL 2018-11-30 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1993-08-02 UNTIL 1993-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electoral Reform Services Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Shaw & Sons Group 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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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHAW & SONS (HOLDINGS) LIMITED 2019-09-24 31-12-2018 £100 equity

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