G SHAW & SONS LIMITED
CROPWELL BISHOP

Hellopages » Nottinghamshire » Rushcliffe » NG12 3BE

Company number 05947303
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address CANALSIDE WORKS, KINOULTON ROAD, CROPWELL BISHOP, NOTTINGHAM, NG12 3BE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of G SHAW & SONS LIMITED are www.gshawsons.co.uk, and www.g-shaw-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bingham Rail Station is 3.6 miles; to Lowdham Rail Station is 6.9 miles; to Thurgarton Rail Station is 8.5 miles; to Melton Mowbray Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Shaw Sons Limited is a Private Limited Company. The company registration number is 05947303. G Shaw Sons Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of G Shaw Sons Limited is Canalside Works Kinoulton Road Cropwell Bishop Nottingham Ng12 3be. . SHAW, Stuart Paul is a Director of the company. Secretary DAVIES, Tina Louise has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SHAW, Graham has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
SHAW, Stuart Paul
Appointed Date: 15 October 2013
64 years old

Resigned Directors

Secretary
DAVIES, Tina Louise
Resigned: 18 February 2011
Appointed Date: 27 September 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 November 2006
Appointed Date: 26 September 2006

Director
SHAW, Graham
Resigned: 01 November 2013
Appointed Date: 27 September 2006
84 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 November 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Stuart Paul Shaw
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

G SHAW & SONS LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
24 Nov 2006
Registered office changed on 24/11/06 from: 2 the paddock, attenborough beeston nottingham NG9 6AR
24 Nov 2006
Accounting reference date extended from 30/09/07 to 30/11/07
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
26 Sep 2006
Incorporation