Company number 01437643
Status Active
Incorporation Date 17 July 1979
Company Type Private Limited Company
Address 10 SMALLBRIDGE CLOSE, WORSLEY, MANCHESTER, M28 7XS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with no updates; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of CLARKSON SHAW LIMITED are www.clarksonshaw.co.uk, and www.clarkson-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Clarkson Shaw Limited is a Private Limited Company.
The company registration number is 01437643. Clarkson Shaw Limited has been working since 17 July 1979.
The present status of the company is Active. The registered address of Clarkson Shaw Limited is 10 Smallbridge Close Worsley Manchester M28 7xs. . LEECH, Linda is a Secretary of the company. LEECH, Linda is a Director of the company. LEECH, Peter George is a Director of the company. Secretary SHAW, Janette Louise has been resigned. Director SHAW, Janette Louise has been resigned. Director SHAW, John Trevor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter George Leech
Notified on: 30 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CLARKSON SHAW LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with no updates
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
...
... and 77 more events
07 May 1986
Return made up to 11/10/84; full list of members
07 May 1986
Return made up to 10/08/83; full list of members
07 May 1986
Return made up to 10/08/83; full list of members
07 May 1986
Registered office changed on 07/05/86 from: 28 liverpool road lydiate nr liverpool merseyside L31 2LZ
07 May 1986
Director resigned;new director appointed
16 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied
on 16 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 28 liverpool road lydiate sefton…
31 October 1990
Debenture
Delivered: 13 November 1990
Status: Satisfied
on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied
on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: 28 liverpool road lydiate merseyside title no. Ms 259727.