SHAWS OF DARWEN LIMITED
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON EN11 0FJ- Active
- Private Limited Company
- Company No. 09590505
- Last Updated: 01 Mar 2024
Company Profile
SHAWS OF DARWEN LIMITED was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in HODDESDON. SHAWS OF DARWEN LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 11 days.
| Name | SHAWS OF DARWEN LIMITED |
|---|---|
| Company number | 09590505 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON EN11 0FJ |
|---|---|
| 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 |
|---|---|
| London Stone Limited Pindar Road, EN11 0FJ |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Celia Rosa Verhoef Nationality: British |
Dates: Monday, July 10, 2017 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Gordon Carel Verhoef Nationality: Irish |
Dates: Monday, July 10, 2017 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
|
| Chichester Investments Limited 99-101 Crossbrook Street, EN8 8JR |
Dates: Thursday, April 6, 2017 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against SHAWS OF DARWEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAWS OF DARWEN LIMITED | 14 May 2015 |