Company number 04485062
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address 4 HAGLEY COURT SOUTH THE WATERFRONT, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1XE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Carl Shaw on 26 November 2015. The most likely internet sites of SHAW BROTHERS CONSTRUCTION LIMITED are www.shawbrothersconstruction.co.uk, and www.shaw-brothers-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Shaw Brothers Construction Limited is a Private Limited Company.
The company registration number is 04485062. Shaw Brothers Construction Limited has been working since 14 July 2002.
The present status of the company is Active. The registered address of Shaw Brothers Construction Limited is 4 Hagley Court South The Waterfront Level Street Brierley Hill West Midlands England Dy5 1xe. The company`s financial liabilities are £1.8k. It is £0.69k against last year. . SHAW, Carl is a Director of the company. Secretary SHAW, Colin has been resigned. Secretary SHAW, Susan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other building completion and finishing".
shaw brothers construction Key Finiance
LIABILITIES
£1.8k
+61%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
SHAW, Carl
Appointed Date: 14 July 2002
67 years old
Resigned Directors
Secretary
SHAW, Colin
Resigned: 15 July 2004
Appointed Date: 14 July 2002
Secretary
SHAW, Susan
Resigned: 01 January 2013
Appointed Date: 15 July 2004
Persons With Significant Control
Mr Carl Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SHAW BROTHERS CONSTRUCTION LIMITED Events
11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Director's details changed for Mr Carl Shaw on 26 November 2015
29 Feb 2016
Registered office address changed from 24 Wolverhampton Street Dudley West Midlands DY1 1DB England to 4 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE on 29 February 2016
16 Nov 2015
Director's details changed for Mr Carl Shaw on 16 November 2015
...
... and 42 more events
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
New secretary appointed
26 Jul 2002
New director appointed
14 Jul 2002
Incorporation