SHAWS FOR SHEDS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 4RL

Company number 04590453
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address CALENDAR HOUSE MANGHAM WAY, BARBOT HALL INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S61 4RL
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of SHAWS FOR SHEDS LIMITED are www.shawsforsheds.co.uk, and www.shaws-for-sheds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shaws For Sheds Limited is a Private Limited Company. The company registration number is 04590453. Shaws For Sheds Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Shaws For Sheds Limited is Calendar House Mangham Way Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4rl. . SHAW, Joanne Marie is a Secretary of the company. SHAW, Michael is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SHAW, Joanne Marie
Appointed Date: 30 November 2002

Director
SHAW, Michael
Appointed Date: 30 November 2002
53 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 14 November 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Michael Shaw
Notified on: 11 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHAWS FOR SHEDS LIMITED Events

17 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 28 more events
23 Jan 2003
New director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
14 Nov 2002
Incorporation

SHAWS FOR SHEDS LIMITED Charges

5 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…