SHAW ELECTRICAL SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 7NN

Company number 04298305
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 70 CROSS GATES ROAD, CROSS GATES, LEEDS, LS15 7NN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 97 . The most likely internet sites of SHAW ELECTRICAL SERVICES LIMITED are www.shawelectricalservices.co.uk, and www.shaw-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Leeds Rail Station is 3.7 miles; to Castleford Rail Station is 7.2 miles; to Featherstone Rail Station is 9.9 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Electrical Services Limited is a Private Limited Company. The company registration number is 04298305. Shaw Electrical Services Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Shaw Electrical Services Limited is 70 Cross Gates Road Cross Gates Leeds Ls15 7nn. The company`s financial liabilities are £189.94k. It is £4.84k against last year. And the total assets are £250.88k, which is £-10.5k against last year. SHAW, Susan Elizabeth is a Director of the company. Secretary SHAW, Susan Elizabeth has been resigned. Secretary WALKER, Wendy has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ANDERSON, Stephen has been resigned. Director SHAW, Mark has been resigned. Director SHEFFIELD, Mark James has been resigned. Director WALKER, Wendy has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


shaw electrical services Key Finiance

LIABILITIES £189.94k
+2%
CASH n/a
TOTAL ASSETS £250.88k
-5%
All Financial Figures

Current Directors

Director
SHAW, Susan Elizabeth
Appointed Date: 12 July 2005
61 years old

Resigned Directors

Secretary
SHAW, Susan Elizabeth
Resigned: 12 July 2005
Appointed Date: 03 October 2001
Secretary
WALKER, Wendy
Resigned: 05 March 2014
Appointed Date: 12 July 2005
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
ANDERSON, Stephen
Resigned: 11 November 2010
Appointed Date: 12 July 2005
69 years old
Director
SHAW, Mark
Resigned: 12 July 2005
Appointed Date: 03 October 2001
64 years old
Director
SHEFFIELD, Mark James
Resigned: 18 July 2008
Appointed Date: 26 September 2006
64 years old
Director
WALKER, Wendy
Resigned: 05 March 2014
Appointed Date: 25 September 2006
63 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mrs Susan Elizabeth Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHAW ELECTRICAL SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 97
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 97
...
... and 54 more events
18 Oct 2001
New secretary appointed
18 Oct 2001
New director appointed
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
03 Oct 2001
Incorporation

SHAW ELECTRICAL SERVICES LIMITED Charges

15 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 16 March 2007
Persons entitled: Yorkshire Bank
Description: Assigns the goodwill of all businesses from time to time…

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