SHAW SHEET METAL COMPANY LIMITED
FARNBOROUGH SHAW SHEET METAL NEWCO LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX
Company number 09330749
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Derren Mark Stroud as a director on 1 March 2016. The most likely internet sites of SHAW SHEET METAL COMPANY LIMITED are www.shawsheetmetalcompany.co.uk, and www.shaw-sheet-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Sheet Metal Company Limited is a Private Limited Company. The company registration number is 09330749. Shaw Sheet Metal Company Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Shaw Sheet Metal Company Limited is A2 1064 Cody Technology Park Old Ively Road Farnborough Hampshire Gu14 0lx. . MACPHERSON, Claire Louise is a Secretary of the company. CARTMELL, Philip is a Director of the company. STROUD, Derren Mark is a Director of the company. Secretary WEBB, Michael John has been resigned. Director CRAWFORD, Mark Stephen has been resigned. Director HARTLEY, Roland Dennis has been resigned. Director VICKERY, Neville Alfred has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MACPHERSON, Claire Louise
Appointed Date: 25 February 2015
Director
CARTMELL, Philip
Appointed Date: 01 February 2016
74 years old
Director
STROUD, Derren Mark
Appointed Date: 01 March 2016
55 years old

Resigned Directors

Secretary
WEBB, Michael John
Resigned: 25 February 2015
Appointed Date: 30 January 2015
Director
CRAWFORD, Mark Stephen
Resigned: 01 February 2016
Appointed Date: 30 January 2015
58 years old
Director
HARTLEY, Roland Dennis
Resigned: 30 January 2015
Appointed Date: 27 November 2014
75 years old
Director
VICKERY, Neville Alfred
Resigned: 09 February 2016
Appointed Date: 30 January 2015
71 years old

Persons With Significant Control

Tpg Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAW SHEET METAL COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mr Derren Mark Stroud as a director on 1 March 2016
11 Feb 2016
Termination of appointment of Neville Alfred Vickery as a director on 9 February 2016
01 Feb 2016
Appointment of Mr Philip Cartmell as a director on 1 February 2016
...
... and 8 more events
10 Feb 2015
Registered office address changed from 11 Thomas Street Shaw Oldham OL2 8PG United Kingdom to C/O Corac Group Plc 683 Stirling Road Slough SL1 4ST on 10 February 2015
10 Feb 2015
Appointment of Mr Neville Alfred Vickery as a director on 30 January 2015
10 Feb 2015
Appointment of Mr Mark Stephen Crawford as a director on 30 January 2015
10 Feb 2015
Termination of appointment of Roland Dennis Hartley as a director on 30 January 2015
27 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 1

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