ESC (SHAW) LIMITED
VILLAGE, ROYTON E. S. COATINGS LIMITED

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Company number 03485150
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESC (SHAW) LIMITED are www.escshaw.co.uk, and www.esc-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Esc Shaw Limited is a Private Limited Company. The company registration number is 03485150. Esc Shaw Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Esc Shaw Limited is Prince of Wales House 18 19 Salmon Fields Business Village Royton Oldham Ol2 6ht. . GRMS LTD is a Secretary of the company. KERSHAW, Stephen Lee is a Director of the company. KERSHAW, Vikki Michelle is a Director of the company. SMITH, Ernest is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary WALKER, Malcolm has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director WALKER, Malcolm has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRMS LTD
Appointed Date: 12 February 2015
Director
KERSHAW, Stephen Lee
Appointed Date: 04 September 2003
55 years old
Director
KERSHAW, Vikki Michelle
Appointed Date: 04 September 2003
55 years old
Director
SMITH, Ernest
Appointed Date: 23 December 1997
86 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Secretary
WALKER, Malcolm
Resigned: 12 February 2015
Appointed Date: 23 December 1997
Director
MC FORMATIONS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
WALKER, Malcolm
Resigned: 19 December 2015
Appointed Date: 23 December 1997
84 years old

Persons With Significant Control

Mr Stephen Lee Kershaw
Notified on: 21 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESC (SHAW) LIMITED Events

21 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
20 Jan 2016
Termination of appointment of Malcolm Walker as a director on 19 December 2015
...
... and 64 more events
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: hill street shaw oldham OL2 8PQ
04 Jan 1998
Registered office changed on 04/01/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
23 Dec 1997
Incorporation

ESC (SHAW) LIMITED Charges

27 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 18 June 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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