D.G.SHAW LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6QT

Company number 00761914
Status Active
Incorporation Date 24 May 1963
Company Type Private Limited Company
Address 2412 STRATFORD RD, HOCKLEY HEATH, SOLIHULL, WEST, B94 6QT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 10 August 2016 with updates; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of D.G.SHAW LIMITED are www.dgshaw.co.uk, and www.d-g-shaw.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and five months. D G Shaw Limited is a Private Limited Company. The company registration number is 00761914. D G Shaw Limited has been working since 24 May 1963. The present status of the company is Active. The registered address of D G Shaw Limited is 2412 Stratford Rd Hockley Heath Solihull West B94 6qt. The company`s financial liabilities are £231.46k. It is £-33.84k against last year. The cash in hand is £252.37k. It is £-10.37k against last year. And the total assets are £354.17k, which is £-32.56k against last year. BARLOW, Peter James is a Director of the company. SHAW, Barry is a Director of the company. Secretary SHAW, Donald Gilbert has been resigned. Director SHAW, Donald Gilbert has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


d.g.shaw Key Finiance

LIABILITIES £231.46k
-13%
CASH £252.37k
-4%
TOTAL ASSETS £354.17k
-9%
All Financial Figures

Current Directors

Director
BARLOW, Peter James
Appointed Date: 15 September 2003
62 years old
Director
SHAW, Barry

61 years old

Resigned Directors

Secretary
SHAW, Donald Gilbert
Resigned: 18 April 2009
Director
SHAW, Donald Gilbert
Resigned: 18 April 2009
93 years old

Persons With Significant Control

Mr Barry Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.G.SHAW LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 29 June 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 29 June 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 65 more events
25 Apr 1988
Return made up to 31/12/87; full list of members
14 Apr 1988
Registered office changed on 14/04/88 from: silica cottage bakers lane knowle solihull warks
01 Jul 1986
Accounts for a small company made up to 30 June 1985
01 Jul 1986
Return made up to 30/06/86; full list of members
01 Jul 1986
New director appointed

D.G.SHAW LIMITED Charges

24 March 1981
Legal charge
Delivered: 26 March 1981
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: All that piece/parcel of f/h land with premises erected…
17 November 1980
Legal charge
Delivered: 19 November 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H land and premises k/a 2410-2412 stratford rd, hochley…

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