MARTIN SHAW LTD

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JS

Company number 05315564
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 20 ISAACS HILL, CLEETHORPES, DN35 8JS
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Margaret Shaw as a director on 23 November 2016. The most likely internet sites of MARTIN SHAW LTD are www.martinshaw.co.uk, and www.martin-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to New Clee Rail Station is 1.4 miles; to Grimsby Town Rail Station is 2.2 miles; to Great Coates Rail Station is 4.1 miles; to Healing Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Shaw Ltd is a Private Limited Company. The company registration number is 05315564. Martin Shaw Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Martin Shaw Ltd is 20 Isaacs Hill Cleethorpes Dn35 8js. . SHAW, Margaret is a Secretary of the company. SHAW, Margaret is a Director of the company. SHAW, Martin Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Painting".


Current Directors

Secretary
SHAW, Margaret
Appointed Date: 06 January 2005

Director
SHAW, Margaret
Appointed Date: 23 November 2016
59 years old

Director
SHAW, Martin Charles
Appointed Date: 06 January 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2004
Appointed Date: 17 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Martin Charles Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MARTIN SHAW LTD Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Appointment of Mrs Margaret Shaw as a director on 23 November 2016
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
20 Jan 2005
New secretary appointed
20 Jan 2005
New director appointed
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation