SHAW METAL SOLUTIONS LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5PT

Company number 07493649
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address BRISHAW HOUSE, VICTORIA ROAD, HALIFAX, WEST YORKSHIRE, HX1 5PT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 175 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of SHAW METAL SOLUTIONS LTD are www.shawmetalsolutions.co.uk, and www.shaw-metal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Shaw Metal Solutions Ltd is a Private Limited Company. The company registration number is 07493649. Shaw Metal Solutions Ltd has been working since 14 January 2011. The present status of the company is Active. The registered address of Shaw Metal Solutions Ltd is Brishaw House Victoria Road Halifax West Yorkshire Hx1 5pt. . RAYNER, Michael Frederick is a Secretary of the company. RAYNER, Michael Frederick is a Director of the company. SHAW, Harvey James is a Director of the company. Director ST HILAIRE, Georgina Bernadette has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RAYNER, Michael Frederick
Appointed Date: 01 August 2014
Director
RAYNER, Michael Frederick
Appointed Date: 01 June 2016
75 years old
Director
SHAW, Harvey James
Appointed Date: 14 January 2011
48 years old

Resigned Directors

Director
ST HILAIRE, Georgina Bernadette
Resigned: 31 August 2014
Appointed Date: 23 January 2013
55 years old

Persons With Significant Control

Mr Harvey James Shaw
Notified on: 25 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW METAL SOLUTIONS LTD Events

03 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 175
02 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Michael Frederick Rayner as a director on 1 June 2016
...
... and 11 more events
04 Mar 2013
Annual return made up to 14 January 2013 with full list of shareholders
21 Sep 2012
Total exemption small company accounts made up to 31 December 2011
21 Sep 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
07 Mar 2012
Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011
Incorporation

SHAW METAL SOLUTIONS LTD Charges

13 May 2014
Charge code 0749 3649 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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