K. SHAW AND SONS LIMITED
LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS CF1 0LT- Active
- Private Limited Company
- Company No. 01028244
- Last Updated: 01 Mar 2024
Company Profile
K. SHAW AND SONS LIMITED was incorporated on Friday, October 22, 1971 as a Private Limited Company with registered address in ST MELLONS. K. SHAW AND SONS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 52 years 10 months and 28 days.
| Name | K. SHAW AND SONS LIMITED |
|---|---|
| Company number | 01028244 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LERMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CF1 0LT |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth Charles Shaw Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Tracey Shaw Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Shaw Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| K. SHAW AND SONS LIMITED | 22 Oct 1971 |
| K. SHAW AND SONS (DUDLEY) LIMITED | 08 Aug 2009 |