ISAAC SHAW LIMITED
SMETHWICK, BIRMINGHAM

Hellopages » West Midlands » Birmingham » B66 2EP

Company number 02213643
Status Active
Incorporation Date 25 January 1988
Company Type Private Limited Company
Address UNIT 39,MIDDLEMORE ROAD, MIDDLEMORE INDUSTRIAL ESTATE, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 2EP
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Iain Donald Hogg on 15 June 2016. The most likely internet sites of ISAAC SHAW LIMITED are www.isaacshaw.co.uk, and www.isaac-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Isaac Shaw Limited is a Private Limited Company. The company registration number is 02213643. Isaac Shaw Limited has been working since 25 January 1988. The present status of the company is Active. The registered address of Isaac Shaw Limited is Unit 39 Middlemore Road Middlemore Industrial Estate Smethwick Birmingham West Midlands B66 2ep. . LONG, Kerry is a Secretary of the company. HOGG, Iain Donald is a Director of the company. JACOB, Hans Eckard is a Director of the company. WITTMANN, Dirk Hans is a Director of the company. Secretary ROWLEY, Alan has been resigned. Director GROSVENOR, Keith has been resigned. Director LUMMA, Juergen has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
LONG, Kerry
Appointed Date: 01 November 2007
Director
HOGG, Iain Donald
Appointed Date: 01 June 2016
67 years old
Director
JACOB, Hans Eckard

70 years old
Director
WITTMANN, Dirk Hans
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
ROWLEY, Alan
Resigned: 31 October 2007
Director
GROSVENOR, Keith
Resigned: 31 May 2016
78 years old
Director
LUMMA, Juergen
Resigned: 01 January 2013
81 years old

Persons With Significant Control

Hans Eckard Jacob-Representative Of Estate Of Siegfried Jacob
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ISAAC SHAW LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jun 2016
Director's details changed for Mr Iain Donald Hogg on 15 June 2016
15 Jun 2016
Secretary's details changed for Kerry Long on 15 June 2016
13 Jun 2016
Appointment of Mr Iain Donald Hogg as a director on 1 June 2016
...
... and 78 more events
13 Apr 1988
Secretary resigned;new secretary appointed
13 Apr 1988
Director resigned;new director appointed
30 Mar 1988
Memorandum and Articles of Association
25 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1988
Incorporation

ISAAC SHAW LIMITED Charges

1 July 2014
Charge code 0221 3643 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Siegfried Jacob Metallwerke Gmbh & Co Kg
Description: The borrower, as a continuing security charges to the…
31 October 1991
Legal charge
Delivered: 9 November 1991
Status: Satisfied on 17 January 2008
Persons entitled: Siegfried Jacob
Description: Land and buildings no's 126 and 132 off marlborough way at…

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