Company number 05658977
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of BARNETT & SHAW (SHEETMETAL) LIMITED are www.barnettshawsheetmetal.co.uk, and www.barnett-shaw-sheetmetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnett Shaw Sheetmetal Limited is a Private Limited Company.
The company registration number is 05658977. Barnett Shaw Sheetmetal Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Barnett Shaw Sheetmetal Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . BARNETT, Adrian is a Secretary of the company. BARNETT, Adrian is a Director of the company. SHAW, Philip Andrew James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Adrian Barnett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Andrew James Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNETT & SHAW (SHEETMETAL) LIMITED Events
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015
...
... and 23 more events
11 Jan 2006
Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100
11 Jan 2006
New director appointed
04 Jan 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Dec 2005
Secretary resigned
20 Dec 2005
Incorporation