SHAW FIRE SYSTEMS LIMITED
CARLTON BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 04142983
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of SHAW FIRE SYSTEMS LIMITED are www.shawfiresystems.co.uk, and www.shaw-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Shaw Fire Systems Limited is a Private Limited Company. The company registration number is 04142983. Shaw Fire Systems Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Shaw Fire Systems Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. . SHAW, Graham Richard is a Secretary of the company. SHAW, Graham Richard is a Director of the company. SHAW, Julie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Graham Richard
Appointed Date: 17 January 2001
Director
SHAW, Graham Richard
Appointed Date: 17 January 2001
61 years old
Director
SHAW, Julie
Appointed Date: 17 January 2001
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Graham Richard Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW FIRE SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 16
08 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
26 Jan 2002
Return made up to 17/01/02; full list of members
27 Feb 2001
Ad 05/02/01--------- £ si 1@1=1 £ ic 1/2
29 Jan 2001
Secretary resigned
29 Jan 2001
New secretary appointed
17 Jan 2001
Incorporation

SHAW FIRE SYSTEMS LIMITED Charges

6 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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