S.T. SHAW & SON LTD

Hellopages » South Yorkshire » Sheffield » S6 4SE

Company number 05395175
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 267 BEN LANE, SHEFFIELD, S6 4SE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of S.T. SHAW & SON LTD are www.stshawson.co.uk, and www.s-t-shaw-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Elsecar Rail Station is 7.4 miles; to Dronfield Rail Station is 7.7 miles; to Silkstone Common Rail Station is 9 miles; to Barnsley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S T Shaw Son Ltd is a Private Limited Company. The company registration number is 05395175. S T Shaw Son Ltd has been working since 16 March 2005. The present status of the company is Active. The registered address of S T Shaw Son Ltd is 267 Ben Lane Sheffield S6 4se. . SHAW, Janet is a Secretary of the company. SHAW, Stuart Terrance is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAW, Wesley James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHAW, Janet
Appointed Date: 16 March 2005
Director
SHAW, Stuart Terrance
Appointed Date: 16 March 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
SHAW, Wesley James
Resigned: 14 October 2014
Appointed Date: 16 March 2005
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Stuart Terrance Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wesley James Shaw
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Shaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.T. SHAW & SON LTD Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
...
... and 24 more events
22 Mar 2005
New secretary appointed
22 Mar 2005
New director appointed
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

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