BEN SHAW LIMITED
38 NEWCOME ROAD, SHENLEY, RADLETT WD7 9EJ- Active
- Private Limited Company
- Company No. 08353418
- Last Updated: 01 Mar 2024
Company Profile
BEN SHAW LIMITED was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in RADLETT. BEN SHAW LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 17 days.
| Name | BEN SHAW LIMITED |
|---|---|
| Company number | 08353418 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 NEWCOME ROAD SHENLEY RADLETT WD7 9EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ben Paul Shaw Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Paul Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Natasha Marie Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against BEN SHAW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEN SHAW LIMITED | 09 Jan 2013 |