SHAW CONTRACT MANAGEMENT LTD

ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT  PR9 0NZ
  • Active
  • Private Limited Company
  • Company No. 12599836
  • Last Updated: 01 Mar 2024

Company Profile

SHAW CONTRACT MANAGEMENT LTD was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in SOUTHPORT. SHAW CONTRACT MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 9 months and 10 days.

Name SHAW CONTRACT MANAGEMENT LTD
Company number 12599836
Company type Private Limited Company
Incorporation date 13 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ADELPHI CHAMBERS
30 HOGHTON STREET
SOUTHPORT
PR9 0NZ
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 Matthew Shaw Nationality: British Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Victoria Anne Shaw Nationality: British Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin Shaw Nationality: British Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Victoria Anne Shaw Nationality: British Dates: Wednesday, May 13, 2020 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Shaw Nationality: British Dates: Wednesday, May 13, 2020 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 10 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHAW CONTRACT MANAGEMENT LTD.

Previous Names

Name Change Date
SHAW CONTRACT MANAGEMENT LTD 13 May 2020