FRANKLYN SHAW ASSOCIATES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HG
Company number 07379562
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address UNIT 19 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, ENGLAND, SG12 8HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Cancellation of shares. Statement of capital on 30 November 2016 GBP 2 ; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of FRANKLYN SHAW ASSOCIATES LIMITED are www.franklynshawassociates.co.uk, and www.franklyn-shaw-associates.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and five months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklyn Shaw Associates Limited is a Private Limited Company. The company registration number is 07379562. Franklyn Shaw Associates Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Franklyn Shaw Associates Limited is Unit 19 The Maltings Roydon Road Stanstead Abbotts Ware England Sg12 8hg. The company`s financial liabilities are £842.22k. It is £-28.74k against last year. The cash in hand is £317k. It is £-306.45k against last year. And the total assets are £1070.31k, which is £-142.65k against last year. BRITTAIN, Stephen Laurence is a Director of the company. GLOVER, Darren Fredrick is a Director of the company. Director DAVIS, Catherine Mary has been resigned. Director DAVIS, Christopher Michael has been resigned. Director JOHN, Ceri Richard has been resigned. Director LUFF, Nigel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


franklyn shaw associates Key Finiance

LIABILITIES £842.22k
-4%
CASH £317k
-50%
TOTAL ASSETS £1070.31k
-12%
All Financial Figures

Current Directors

Director
BRITTAIN, Stephen Laurence
Appointed Date: 01 September 2011
64 years old
Director
GLOVER, Darren Fredrick
Appointed Date: 04 January 2016
43 years old

Resigned Directors

Director
DAVIS, Catherine Mary
Resigned: 16 November 2011
Appointed Date: 17 September 2010
65 years old
Director
DAVIS, Christopher Michael
Resigned: 30 October 2015
Appointed Date: 17 September 2010
60 years old
Director
JOHN, Ceri Richard
Resigned: 17 September 2010
Appointed Date: 17 September 2010
70 years old
Director
LUFF, Nigel
Resigned: 30 November 2016
Appointed Date: 24 October 2011
66 years old

Persons With Significant Control

Mr Stephen Laurence Brittain
Notified on: 30 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FRANKLYN SHAW ASSOCIATES LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 2
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2016
Purchase of own shares.
...
... and 26 more events
27 Sep 2010
Appointment of Mr Christopher Michael Davis as a director
27 Sep 2010
Appointment of Catherine Mary Davis as a director
27 Sep 2010
Termination of appointment of Ceri John as a director
27 Sep 2010
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 27 September 2010
17 Sep 2010
Incorporation

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