SHAW MOISTURE METERS (U.K.) LIMITED
LEN SHAW BUILDING, BOLTON LANE, BRADFORD BD2 1AF- Active
- Private Limited Company
- Company No. 02730480
- Last Updated: 01 Mar 2024
Company Profile
SHAW MOISTURE METERS (U.K.) LIMITED was incorporated on Monday, July 13, 1992 as a Private Limited Company with registered address in BRADFORD. SHAW MOISTURE METERS (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 32 years 2 months and 6 days.
| Name | SHAW MOISTURE METERS (U.K.) LIMITED |
|---|---|
| Company number | 02730480 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEN SHAW BUILDING BOLTON LANE BRADFORD BD2 1AF |
|---|---|
| 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 |
|---|---|
| Amsgro Limited 96 City Road, BD8 8ES |
Dates: Monday, December 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Robert Pollard Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Jeffrey Josef Quaderer Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHAW MOISTURE METERS (U.K.) LIMITED | 13 Jul 1992 |