SHAW & CO SERVICES LTD
4 MILLINER COURT, SEDGEFIELD, STOCKTON-ON-TEES TS21 2JF- Active
- Private Limited Company
- Company No. 13337398
- Last Updated: 01 Mar 2024
Company Profile
SHAW & CO SERVICES LTD was incorporated on Thursday, April 15, 2021 as a Private Limited Company with registered address in STOCKTON-ON-TEES. SHAW & CO SERVICES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 10 months and 10 days.
| Name | SHAW & CO SERVICES LTD |
|---|---|
| Company number | 13337398 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MILLINER COURT SEDGEFIELD STOCKTON-ON-TEES TS21 2JF |
|---|---|
| Country Of Origin | ENGLAND |
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 John Mcafee Nationality: British |
Dates: Monday, April 26, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Louise Shaw Nationality: British |
Dates: Thursday, April 15, 2021 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Graham Shaw Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAW & CO SERVICES LTD | 15 Apr 2021 |