FRANKLYN SHAW LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HG
Company number 07379105
Status Active
Incorporation Date 16 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 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from Janelle House Hartham Lane Hertford SG14 1QN to Unit 19 the Maltings Roydon Road Stanstead Abbotts Ware SG12 8HG on 9 January 2017; Termination of appointment of Nigel Luff as a director on 30 November 2016. The most likely internet sites of FRANKLYN SHAW LIMITED are www.franklynshaw.co.uk, and www.franklyn-shaw.co.uk. The predicted number of employees is 1 to 10. 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 Limited is a Private Limited Company. The company registration number is 07379105. Franklyn Shaw Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Franklyn Shaw Limited is Unit 19 The Maltings Roydon Road Stanstead Abbotts Ware England Sg12 8hg. . BRITTAIN, Stephen Laurence is a Director of the company. Director DAVIS, Christopher Michael has been resigned. Director JOHN, Ceri Richard has been resigned. Director LUFF, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRITTAIN, Stephen Laurence
Appointed Date: 27 November 2013
64 years old

Resigned Directors

Director
DAVIS, Christopher Michael
Resigned: 30 October 2015
Appointed Date: 25 October 2013
60 years old
Director
JOHN, Ceri Richard
Resigned: 25 October 2013
Appointed Date: 16 September 2010
70 years old
Director
LUFF, Nigel
Resigned: 30 November 2016
Appointed Date: 27 November 2013
66 years old

Persons With Significant Control

Mr Stephen Laurence Brittain
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Luff
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKLYN SHAW LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Registered office address changed from Janelle House Hartham Lane Hertford SG14 1QN to Unit 19 the Maltings Roydon Road Stanstead Abbotts Ware SG12 8HG on 9 January 2017
09 Jan 2017
Termination of appointment of Nigel Luff as a director on 30 November 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 15 more events
04 Jun 2012
Accounts for a dormant company made up to 30 September 2011
18 Sep 2011
Annual return made up to 16 September 2011 with full list of shareholders
18 Sep 2011
Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 18 September 2011
20 Sep 2010
Registered office address changed from Janelle House 6 Hartham Lane Hertford SG14 1QN United Kingdom on 20 September 2010
16 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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