BEN SHAW LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 08353418
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEN SHAW LIMITED are www.benshaw.co.uk, and www.ben-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Shaw Limited is a Private Limited Company. The company registration number is 08353418. Ben Shaw Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Ben Shaw Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. The company`s financial liabilities are £136.54k. It is £-42.22k against last year. The cash in hand is £74.98k. It is £12.05k against last year. And the total assets are £165.83k, which is £-38.87k against last year. SHAW, Ben Paul is a Director of the company. SHAW, Natasha Marie is a Director of the company. Secretary HOLT, Joanne Mary has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ben shaw Key Finiance

LIABILITIES £136.54k
-24%
CASH £74.98k
+19%
TOTAL ASSETS £165.83k
-19%
All Financial Figures

Current Directors

Director
SHAW, Ben Paul
Appointed Date: 09 January 2013
52 years old
Director
SHAW, Natasha Marie
Appointed Date: 09 January 2013
51 years old

Resigned Directors

Secretary
HOLT, Joanne Mary
Resigned: 09 January 2013
Appointed Date: 09 January 2013
Director
SPENCER, Claire
Resigned: 09 January 2013
Appointed Date: 09 January 2013
35 years old

Persons With Significant Control

Mr Ben Paul Shaw
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Marie Shaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN SHAW LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
21 Jan 2013
Appointment of Mrs Natasha Marie Shaw as a director
21 Jan 2013
Statement of capital following an allotment of shares on 9 January 2013
  • GBP 100
10 Jan 2013
Termination of appointment of Joanne Holt as a secretary
10 Jan 2013
Termination of appointment of Claire Spencer Pears as a director
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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