R.R.SHAW LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0AY

Company number 00534970
Status Active
Incorporation Date 25 June 1954
Company Type Private Limited Company
Address NICHOLAS THOMSON, 495, LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0AY
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Glenys Elizabeth May Thomson as a director on 16 March 2017; Termination of appointment of Lewis Milne Thomson as a director on 16 March 2017; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of R.R.SHAW LIMITED are www.rrshaw.co.uk, and www.r-r-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. R R Shaw Limited is a Private Limited Company. The company registration number is 00534970. R R Shaw Limited has been working since 25 June 1954. The present status of the company is Active. The registered address of R R Shaw Limited is Nicholas Thomson 495 Lord Street Southport Merseyside Pr9 0ay. . THOMSON, Glenys Elizabeth May is a Secretary of the company. THOMSON, Nicholas Andrew is a Director of the company. Director THOMSON, Glenys Elizabeth May has been resigned. Director THOMSON, Lewis Milne has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
THOMSON, Glenys Elizabeth May
Director
THOMSON, Nicholas Andrew

64 years old

Resigned Directors

Director
THOMSON, Glenys Elizabeth May
Resigned: 16 March 2017
94 years old
Director
THOMSON, Lewis Milne
Resigned: 16 March 2017
93 years old

Persons With Significant Control

Mr Nicholas Andrew Thomson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.R.SHAW LIMITED Events

16 Mar 2017
Termination of appointment of Glenys Elizabeth May Thomson as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Lewis Milne Thomson as a director on 16 March 2017
22 Aug 2016
Confirmation statement made on 25 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
29 Jun 1987
Full accounts made up to 31 January 1987
29 Jun 1987
Return made up to 27/04/87; full list of members
29 Jun 1987
Accounting reference date shortened from 31/01 to 02/01
22 Apr 1986
Full accounts made up to 31 January 1986
22 Apr 1986
Return made up to 18/04/86; full list of members

R.R.SHAW LIMITED Charges

18 April 1997
Debenture
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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