FRANK SHAW ASSOCIATES LIMITED
PENMORE HOUSE, HASLAND, CHESTERFIELD S41 0SJ- Active
- Private Limited Company
- Company No. 02609011
- Last Updated: 01 Mar 2024
Company Profile
FRANK SHAW ASSOCIATES LIMITED was incorporated on Thursday, May 9, 1991 as a Private Limited Company with registered address in CHESTERFIELD. FRANK SHAW ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 33 years 4 months and 10 days.
| Name | FRANK SHAW ASSOCIATES LIMITED |
|---|---|
| Company number | 02609011 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENMORE HOUSE HASLAND CHESTERFIELD S41 0SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Frank Shaw Associates Eot Ltd Hasland Road, Hasland, S41 0SJ |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Millard Phelps Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
voting rights 25 to 50 percent
|
| Mr Stephen Michael Peter Cuttill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
voting rights 25 to 50 percent
|
| Mr David Hill Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRANK SHAW ASSOCIATES LIMITED | 09 May 1991 |